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Carol Baird - Director (British, 61 years old, born October 1965)
Appointed 15 October 2002, Resigned 13 April 2006
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Resigned
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David Ellams - Director (British, 62 years old, born December 1964)
Appointed 04 July 2003, Resigned 20 September 2004
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Resigned
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Simon Harris - Director (British, 78 years old, born May 1948)
Appointed 01 April 2005
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Active
|
|
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Simon Harris - Director (British, 78 years old, born May 1948)
Appointed 30 April 1998, Resigned 18 July 2003
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Resigned
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|
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Tim Healey - Director (British, 91 years old, born April 1935)
Appointed 30 April 1998, Resigned 15 March 2000
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Resigned
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Eric Long - Director (British, 83 years old, born April 1943)
Appointed 14 October 1998, Resigned 31 January 2001
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Resigned
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Alexander Martin - Director (British, 58 years old, born June 1968)
Appointed 01 February 2026, Resigned 10 February 2026
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Resigned
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Alexander Martin - Director (British, 58 years old, born June 1968)
Appointed 01 February 2024
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Active
|
|
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Graham Orchard - Director (British, 78 years old, born February 1948)
Appointed 15 September 2020
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Active
|
|
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David Patrick - Director (British, 83 years old, born June 1943)
Appointed 30 April 1998, Resigned 13 September 1999
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Resigned
|
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Stuart Urwin - Director (British, 83 years old, born August 1943)
Appointed 30 April 1999, Resigned 24 April 2021
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Resigned
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Colin Wilkinson - Director (British, 88 years old, born October 1938)
Appointed 30 April 1998, Resigned 31 January 2001
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Resigned
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David Wood - Director (British, 78 years old, born September 1948)
Appointed 30 April 1998, Resigned 19 April 2000
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 25 April 1996, Resigned 30 April 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 April 1996, Resigned 30 April 1998
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Resigned
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|
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Combined Secretarial Services Limited - Nominee Director
Appointed 25 April 1996, Resigned 30 April 1998
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Resigned
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Harbro Investments Limited - Secretary
Appointed 18 July 2003, Resigned 28 October 2005
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Resigned
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The Quill Group Company Secretary Llp - Secretary
Appointed 26 October 2005
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Active
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|
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The Quill Group Group Treasurer Llp - Director
Appointed 26 October 2005, Resigned 01 December 2010
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Resigned
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