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Keith Barber - Director (British, 52 years old, born May 1974)
Appointed 09 March 2015
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Active
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Ross Barrington - Director (British, 46 years old, born April 1980)
Appointed 13 June 2017, Resigned 07 December 2020
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Resigned
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Russell Bence - Director (British, 53 years old, born January 1973)
Appointed 09 March 2015, Resigned 01 April 2015
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Resigned
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Michael Brittain - Director (British, 51 years old, born January 1975)
Appointed 09 March 2015
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Active
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Jacqueline Buchanan - Director (British, 64 years old, born December 1962)
Appointed 30 October 2012, Resigned 09 March 2015
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Resigned
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Christopher Collings - Director (British, 71 years old, born July 1955)
Appointed 01 January 2016, Resigned 07 December 2020
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Resigned
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Alexander Dunn - Director (British, 73 years old, born April 1953)
Appointed 09 November 2001, Resigned 18 November 2005
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Resigned
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David Forcey - Director (British, 83 years old, born December 1943)
Appointed 27 July 2015, Resigned 06 May 2016
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Resigned
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Christopher Hammett - Director (British, 47 years old, born December 1979)
Appointed 30 October 2012, Resigned 09 March 2015
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Resigned
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Paul Hampshire - Director (British, 63 years old, born March 1963)
Appointed 09 November 2001, Resigned 09 March 2015
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Resigned
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Paul Hampshire - Director (British, 63 years old, born March 1963)
Appointed 01 April 2015, Resigned 01 October 2018
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Resigned
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Martyn Holman - Director (British, 66 years old, born March 1960)
Appointed 22 June 2015, Resigned 01 November 2017
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Resigned
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Gary Humphreys - Director (British, 61 years old, born May 1965)
Appointed 09 March 2015, Resigned 07 December 2020
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Resigned
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John Jackson - Director (British, 73 years old, born November 1953)
Appointed 05 February 2016, Resigned 07 December 2020
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Resigned
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Brian Lambert - Director (British, 67 years old, born November 1959)
Appointed 29 August 2001, Resigned 09 March 2015
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Resigned
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Stephen Lockwood - Director (American, 79 years old, born May 1947)
Appointed 20 April 2000, Resigned 27 July 2004
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Resigned
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Michael Lynas - Director (British, 87 years old, born September 1939)
Appointed 27 April 1999, Resigned 30 April 2002
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Resigned
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Christopher Martin - Director (British, 88 years old, born July 1938)
Appointed 21 January 1997, Resigned 20 April 2000
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Resigned
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Kristina Silvester - Director (British, 68 years old, born June 1958)
Appointed 08 January 1997, Resigned 20 April 2000
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Resigned
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Kevin Spencer - Director (British, 61 years old, born July 1965)
Appointed 09 March 2015, Resigned 07 December 2020
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Resigned
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Brian Thompson - Director (British, 88 years old, born March 1938)
Appointed 20 April 2000, Resigned 31 August 2001
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 08 January 1997, Resigned 08 January 1997
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Resigned
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London Law Services Limited - Nominee Director
Appointed 08 January 1997, Resigned 08 January 1997
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Resigned
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