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Terence Burkin - Director (British, 70 years old, born April 1956)
Appointed 01 March 2002, Resigned 31 December 2010
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Resigned
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Pauline Button - Director (British, 69 years old, born October 1957)
Appointed 18 August 2014, Resigned 05 July 2015
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Resigned
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Pauline Button - Director (British, 69 years old, born October 1957)
Appointed 10 October 2017, Resigned 15 September 2018
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Resigned
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Leslie Goldstein - Director (British, 85 years old, born March 1941)
Appointed 12 May 1997, Resigned 01 February 1998
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Resigned
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Timothy Morris - Director (British, 81 years old, born July 1945)
Appointed 01 February 1998, Resigned 01 March 2002
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Resigned
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Stuart Peters - Director (British, 58 years old, born June 1968)
Appointed 09 November 2015, Resigned 10 October 2017
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Resigned
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David Watson - Director (British, 56 years old, born January 1970)
Appointed 31 March 2009, Resigned 18 August 2014
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Resigned
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Alan Wheal - Director (British, 58 years old, born August 1968)
Appointed 15 September 2018
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Active
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Alan Wheal - Director (British, 58 years old, born August 1968)
Appointed 12 May 1997, Resigned 13 March 2014
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Resigned
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Alan Wheal - Director (British, 58 years old, born August 1968)
Appointed 18 August 2014, Resigned 10 November 2015
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 01 April 1997, Resigned 12 May 1997
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 01 April 1997, Resigned 12 May 1997
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Resigned
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