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Philip Bayliss - Director (British, 96 years old, born February 1930)
Appointed 18 June 2002, Resigned 08 November 2006
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Resigned
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Philip Bayliss - Director (British, 96 years old, born February 1930)
Appointed 13 December 2010, Resigned 15 December 2012
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Resigned
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Matthew Crisp - Director (British, 54 years old, born May 1972)
Appointed 18 December 2003, Resigned 08 November 2006
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Resigned
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Francesco Da Re - Director (British, 52 years old, born May 1974)
Appointed 28 June 1999, Resigned 03 April 2001
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Resigned
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Granville Dodgson - Director (British, 96 years old, born October 1930)
Appointed 28 June 1999, Resigned 02 December 2002
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Resigned
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Ian Fletcher - Director (British, 60 years old, born September 1966)
Appointed 28 June 1999, Resigned 22 August 2001
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Resigned
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Nicholas Fraser - Director (British, 56 years old, born October 1970)
Appointed 07 August 2002, Resigned 11 November 2010
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Resigned
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Anthony Levy - Director (British, 84 years old, born February 1942)
Appointed 28 October 1998, Resigned 06 September 2001
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Resigned
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Ripple Man - Director (British, 59 years old, born September 1967)
Appointed 05 August 2011
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Active
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Yin Miao - Director (British, 60 years old, born August 1966)
Appointed 28 October 1998
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Active
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Anthony Perera - Director (British, 77 years old, born June 1949)
Appointed 28 October 1998
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Active
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Simon Reynolds - Director (British, 62 years old, born June 1964)
Appointed 28 October 1998, Resigned 28 April 2003
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Resigned
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Lynda Smith - Director (British, 80 years old, born June 1946)
Appointed 01 June 2002, Resigned 04 August 2014
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Resigned
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Elspeth Yates - Director (British, 79 years old, born January 1947)
Appointed 14 July 2002, Resigned 10 June 2011
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Resigned
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Corporate Property Management Limited - Director
Appointed 20 August 1996, Resigned 28 October 1998
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Resigned
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Grace Miller & Co. Ltd - Secretary
Appointed 15 May 2005, Resigned 28 February 2025
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Resigned
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Grace Miller Limited - Secretary
Appointed 01 March 2025
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Active
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 20 August 1996, Resigned 15 May 2005
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 20 August 1996, Resigned 28 October 1998
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Resigned
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