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Peter Bullivant - Director (British, 87 years old, born October 1939)
Appointed 17 October 1996, Resigned 31 October 1996
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Resigned
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Geoffrey Mason - Director (British, 86 years old, born March 1940)
Appointed 31 October 1996, Resigned 10 November 2021
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Resigned
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Andrew Mason - Director (British, 61 years old, born June 1965)
Appointed 25 March 2019
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Active
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Martyn McDonald - Director (British, 65 years old, born June 1961)
Appointed 26 July 2002, Resigned 18 October 2002
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Resigned
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Martyn McDonald - Director (British, 65 years old, born June 1961)
Appointed 28 January 2005, Resigned 08 February 2005
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Resigned
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Martyn McDonald - Director (British, 65 years old, born June 1961)
Appointed 30 March 2005, Resigned 17 November 2008
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Resigned
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Michael Smith - Director (British, 60 years old, born April 1966)
Appointed 10 July 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 October 1996, Resigned 17 October 1996
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Resigned
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