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Rory Chritstie - Director (British, 68 years old, born October 1958)
Appointed 31 May 2010, Resigned 08 June 2011
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Resigned
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Jennifer Crouch - Director (British, 39 years old, born November 1987)
Appointed 01 April 2015, Resigned 05 July 2017
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Resigned
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Robert Gillespie - Director (British, 36 years old, born July 1990)
Appointed 05 July 2017
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Active
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David Handley - Director (British, 71 years old, born November 1955)
Appointed 11 August 2004, Resigned 28 December 2007
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Resigned
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John Harris - Director (British, 61 years old, born July 1965)
Appointed 28 December 2007, Resigned 31 May 2010
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Resigned
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Geoffrey Jackson - Director (British, 72 years old, born December 1954)
Appointed 28 December 2007, Resigned 16 February 2011
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Resigned
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Sion Jones - Director (English, 52 years old, born April 1974)
Appointed 30 November 2010, Resigned 01 April 2015
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Resigned
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Richard Knight - Director (British, 52 years old, born January 1974)
Appointed 08 June 2011, Resigned 01 April 2015
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Resigned
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Keith Maddin - Director (British, 64 years old, born June 1962)
Appointed 28 December 2007, Resigned 03 August 2009
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Resigned
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Lennard Nuttall - Director (British, 77 years old, born May 1949)
Appointed 17 January 1997, Resigned 28 December 2007
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Resigned
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James Oldham - Director (British, 62 years old, born June 1964)
Appointed 28 December 2007, Resigned 30 November 2010
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Resigned
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Richard Payne - Director (British, 71 years old, born March 1955)
Appointed 18 September 2001, Resigned 11 August 2004
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Resigned
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Philip Richardson - Director (British, 56 years old, born May 1970)
Appointed 11 August 2004, Resigned 28 December 2007
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Resigned
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Nicholas Salisbury - Director (British, 70 years old, born August 1956)
Appointed 29 March 1996, Resigned 28 December 2007
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Resigned
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Christopher Seddon - Director (British, 85 years old, born October 1941)
Appointed 29 April 1996, Resigned 11 August 2004
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Resigned
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Terence Tindall - Director (British, 77 years old, born June 1949)
Appointed 29 April 1996, Resigned 18 September 2001
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Resigned
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Jack Whitaker - Director (British, 87 years old, born July 1939)
Appointed 26 March 1996, Resigned 17 January 1997
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Resigned
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Philip Would - Director (British, 55 years old, born November 1971)
Appointed 01 April 2015
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Active
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Dla Nominees Limited - Nominee Director
Appointed 12 March 1996, Resigned 26 March 1996
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 12 March 1996, Resigned 20 May 1996
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 12 March 1996, Resigned 26 March 1996
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Resigned
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