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John Cornet - Director (British, 66 years old, born May 1960)
Appointed 11 June 2019
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Active
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Sonya Gulliver - Director (British, 51 years old, born September 1975)
Appointed 01 May 2010, Resigned 04 November 2011
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Resigned
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Susan Spencer-Smith - Director (British, 60 years old, born February 1966)
Appointed 09 October 2009, Resigned 06 September 2013
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Resigned
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Catherine Wood - Director (British, 65 years old, born September 1961)
Appointed 23 July 1996, Resigned 01 May 2010
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Resigned
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David Wood - Director (British, 63 years old, born February 1963)
Appointed 06 September 2013, Resigned 11 June 2019
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Resigned
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Catherine Wood - Director (British, 65 years old, born September 1961)
Appointed 06 September 2013, Resigned 11 June 2019
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Resigned
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Philip Wood - Director (British, 62 years old, born December 1964)
Appointed 06 September 2013, Resigned 11 June 2019
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Resigned
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Gideon Wood - Director (British, 56 years old, born January 1970)
Appointed 06 September 2013, Resigned 11 June 2019
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Resigned
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Philip Wood - Director (British, 62 years old, born December 1964)
Appointed 18 October 1999, Resigned 09 October 2009
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Resigned
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Gideon Wood - Director (British, 56 years old, born January 1970)
Appointed 23 July 1996, Resigned 01 May 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 July 1996, Resigned 23 July 1996
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Resigned
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