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Stuart Bartholomew - Director (British, 79 years old, born January 1947)
Appointed 20 November 1997, Resigned 01 January 2020
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Resigned
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Nigel Beale - Director (British, 83 years old, born May 1943)
Appointed 05 December 2002, Resigned 07 April 2008
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Resigned
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David Bradley - Director (British, 82 years old, born March 1944)
Appointed 26 November 1998, Resigned 01 March 2001
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Resigned
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Nicholas Durbridge - Director (British, 78 years old, born November 1948)
Appointed 30 March 2006, Resigned 05 July 2012
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Resigned
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Michael Gibson - Director (British, 72 years old, born December 1954)
Appointed 08 September 2017, Resigned 31 July 2021
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Resigned
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Paul Gough - Director (British, 68 years old, born March 1958)
Appointed 01 January 2020, Resigned 31 December 2024
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Resigned
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Anke Harris - Director (British, 86 years old, born September 1940)
Appointed 26 November 1998, Resigned 09 December 2005
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Resigned
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Lindsay Hoyer Millar - Director (British, 78 years old, born October 1948)
Appointed 27 May 1997, Resigned 31 October 2002
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Resigned
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Roger Laughton - Director (British, 84 years old, born May 1942)
Appointed 25 September 2012, Resigned 14 October 2016
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Resigned
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Lisa Mann - Director (British, 58 years old, born April 1968)
Appointed 01 January 2025
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Active
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Christopher Martin - Director (British, 69 years old, born October 1957)
Appointed 14 October 2016, Resigned 15 September 2020
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Resigned
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John Millward - Director (British, 93 years old, born June 1933)
Appointed 27 May 1997, Resigned 26 November 1998
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Resigned
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Terence O'rourke - Director (British, 84 years old, born November 1942)
Appointed 01 September 2007, Resigned 05 July 2017
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 17 March 1997, Resigned 27 May 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 17 March 1997, Resigned 27 May 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 17 March 1997, Resigned 27 May 1997
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Resigned
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 08 March 2002, Resigned 11 April 2005
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Resigned
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