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Juliet Bates - Director (British, 95 years old, born May 1929)
Director - Appointed 27 May 1997, Resigned 31 March 2002
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Resigned
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|
Edward Bates - Director (British, 78 years old, born July 1946)
Director - Appointed 27 May 1997, Resigned 31 March 2002
|
Resigned
|
|
Jeremy Evans - Director (British, 66 years old, born May 1958)
Director - Appointed 31 March 2002, Resigned 11 February 2005
|
Resigned
|
|
Christopher Hodgson - Director (British, 75 years old, born September 1949)
Lloyds Underwriting Agent - Appointed 31 October 1996, Resigned 27 February 2002
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Resigned
|
|
David Howard - Director (British, 71 years old, born July 1953)
Director - Appointed 11 February 2005
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Active
|
|
David Howard - Director (British, 71 years old, born July 1953)
Director - Appointed 31 October 1996, Resigned 31 March 2002
|
Resigned
|
|
Timothy Phillips - Director (British, 71 years old, born June 1953)
Appointed 31 October 1996, Resigned 31 March 2002
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Resigned
|
|
Dominic Whitelocke Winter - Director (British, 60 years old, born August 1964)
Self Employed - Appointed 21 February 2006
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Active
|
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Argenta Secretariat Limited - Secretary
Appointed 01 January 2022
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Active
|
|
Excellet Investments Limited - Secretary
Appointed 28 October 1996, Resigned 31 October 1996
|
Resigned
|
|
Fidentia Nominees Limited - Secretary
Appointed 01 January 2010, Resigned 02 January 2010
|
Resigned
|
|
Fidentia Nominees Limited - Director
Appointed 01 January 2010, Resigned 01 January 2010
|
Resigned
|
|
Fidentia Nominees Limited - Secretary
Appointed 01 January 2010, Resigned 01 January 2022
|
Resigned
|
|
Fidentia Trustees Limited - Director
Appointed 01 January 2010, Resigned 01 January 2022
|
Resigned
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 28 October 1996, Resigned 28 October 1996
|
Resigned
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 October 1996, Resigned 28 October 1996
|
Resigned
|
|
Hampden Legal Plc - Secretary
Appointed 31 December 2001, Resigned 01 January 2010
|
Resigned
|
|
Nomina Plc - Director
Appointed 25 November 2005, Resigned 21 February 2006
|
Resigned
|
|
Nomina Plc - Director
Appointed 31 March 2002, Resigned 11 February 2005
|
Resigned
|
|
Quickness Limited - Director
Appointed 28 October 1996, Resigned 31 October 1996
|
Resigned
|