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Stephen Allan - Director (British, 63 years old, born June 1963)
Appointed 18 April 1997, Resigned 30 June 2020
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Resigned
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Russell Brown - Director (British, 46 years old, born March 1980)
Appointed 01 December 2017, Resigned 07 September 2018
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Resigned
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Scott Clark - Director (British, 51 years old, born October 1975)
Appointed 06 March 2024, Resigned 23 April 2024
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Resigned
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David Dewhurst - Director (British, 63 years old, born June 1963)
Appointed 10 November 1997, Resigned 18 June 1999
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Resigned
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Euan Jarvie - Director (British, 59 years old, born November 1967)
Appointed 01 September 1998, Resigned 01 March 2009
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Resigned
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Jonathan Kropman - Nominee Director (British, 69 years old, born September 1957)
Appointed 27 December 1996, Resigned 18 April 1997
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Resigned
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Nicholas Lawson - Director (British, 61 years old, born April 1965)
Appointed 01 January 2006, Resigned 30 June 2025
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Resigned
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Nigel Lee - Director (British, 49 years old, born October 1977)
Appointed 03 July 2019, Resigned 09 January 2024
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Resigned
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Michael Nichols - Director (British, 41 years old, born March 1985)
Appointed 29 July 2024
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Active
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Darren Poynton - Director (British, 54 years old, born September 1972)
Appointed 02 February 2015, Resigned 31 July 2015
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Resigned
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Allan Rich - Director (British, 84 years old, born October 1942)
Appointed 18 April 1997, Resigned 12 May 2003
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Resigned
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David Shearer - Director (British, 61 years old, born May 1965)
Appointed 01 October 2003, Resigned 25 February 2022
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Resigned
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David Tobin - Director (British, 52 years old, born June 1974)
Appointed 26 July 2004, Resigned 19 January 2005
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Resigned
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Simon Tray - Director (British, 61 years old, born January 1965)
Appointed 04 October 2000, Resigned 30 November 2017
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Resigned
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Paul Van Barthold - Director (British, 69 years old, born September 1957)
Appointed 01 September 1998, Resigned 08 September 2000
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Resigned
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Peter Wade - Director (British, 62 years old, born June 1964)
Appointed 19 September 2018, Resigned 31 August 2024
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Resigned
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Pailex Corporate Services Limited - Nominee Secretary
Appointed 27 December 1996, Resigned 18 April 1997
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 19 September 2007
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Active
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