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Edward Benyon - Director (British, 64 years old, born May 1962)
Appointed 06 February 1996, Resigned 07 August 1996
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Resigned
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Lionel Curry - Director (British, 74 years old, born December 1952)
Appointed 15 October 2008, Resigned 07 April 2014
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Resigned
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Jeffery Fox - Director (British, 92 years old, born August 1934)
Appointed 07 August 1996, Resigned 10 January 2000
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Resigned
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Jared Fox - Director (British, 58 years old, born February 1968)
Appointed 10 January 2000, Resigned 31 August 2001
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Resigned
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Michael Moss - Director (British, 78 years old, born October 1948)
Appointed 06 February 1996
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Active
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Susan Moss - Director (British, 79 years old, born July 1947)
Appointed 24 January 2025
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Active
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Ian Rose - Director (British, 62 years old, born June 1964)
Appointed 06 February 1996, Resigned 07 August 1996
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Resigned
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Marriotts Limited - Director
Appointed 23 January 1996, Resigned 06 February 1996
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Resigned
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Secretaire Limited - Nominee Secretary
Appointed 23 January 1996, Resigned 06 February 1996
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Resigned
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