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Simon Burvill - Director (British, 64 years old, born January 1962)
Appointed 31 January 1996
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Active
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Caroline Burvill - Director (British, 64 years old, born January 1962)
Appointed 17 December 2021
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Active
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Caroline Burvill - Director (British, 64 years old, born January 1962)
Appointed 31 January 1996, Resigned 30 December 1996
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Resigned
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Caroline Burvill - Director (British, 64 years old, born January 1962)
Appointed 01 May 2018, Resigned 20 March 2020
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Resigned
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Thomas Evans - Director (British, 43 years old, born April 1983)
Appointed 01 May 2018, Resigned 09 July 2018
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Resigned
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James Garthwaite - Director (British, 63 years old, born July 1963)
Appointed 10 February 1998, Resigned 09 March 2002
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Resigned
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Paul Gaze - Director (British, 64 years old, born October 1962)
Appointed 07 February 1996, Resigned 03 December 1996
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Resigned
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Derek Hall - Director (English, 69 years old, born November 1957)
Appointed 07 March 2010, Resigned 01 January 2016
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Resigned
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Martin Jourdan - Director (British, 86 years old, born November 1940)
Appointed 31 December 2001, Resigned 08 December 2017
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Resigned
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Christopher McCaig - Director (British, 59 years old, born May 1967)
Appointed 20 October 2017, Resigned 20 March 2020
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Resigned
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Kyle McCarthy - Director (Canadian, 47 years old, born April 1979)
Appointed 01 September 2011, Resigned 05 August 2014
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Resigned
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Neil McGrigor - Director (British, 65 years old, born August 1961)
Appointed 17 December 2021
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Active
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Neil McGrigor - Director (British, 65 years old, born August 1961)
Appointed 03 February 2015, Resigned 20 March 2020
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Resigned
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Annemarie Morris - Director (British, 65 years old, born October 1961)
Appointed 01 May 2018, Resigned 20 March 2020
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Resigned
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Alan Rodford - Director (British, 81 years old, born June 1945)
Appointed 01 June 2003, Resigned 20 March 2020
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Resigned
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Ian Sellars - Director (British, 72 years old, born February 1954)
Appointed 01 May 2018, Resigned 17 September 2019
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Resigned
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Michael Simmonds - Director (British, 65 years old, born August 1961)
Appointed 17 March 2010, Resigned 05 August 2014
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Resigned
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Geoffrey Wheating - Director (British, 66 years old, born April 1960)
Appointed 17 March 2010, Resigned 27 June 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 1996, Resigned 31 January 1996
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Resigned
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