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Michael Gordon - Director (British, 72 years old, born March 1954)
Appointed 02 October 2001, Resigned 13 August 2004
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Resigned
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Susan Hollyman - Director (British, 73 years old, born April 1953)
Appointed 31 July 2018
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Active
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Andrew Lamb - Director (British, 76 years old, born November 1950)
Appointed 26 September 2006, Resigned 31 December 2008
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Resigned
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Michael Price - Director (British, 68 years old, born July 1958)
Appointed 11 June 1997, Resigned 02 October 2001
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Resigned
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Matthew Stokes - Director (British, 50 years old, born August 1976)
Appointed 31 December 2008, Resigned 01 October 2009
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Resigned
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Andrew Stuart - Director (British, 69 years old, born October 1957)
Appointed 01 October 2009, Resigned 13 September 2012
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Resigned
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Nicholas Thom - Director (British, 72 years old, born May 1954)
Appointed 13 September 2012, Resigned 03 July 2017
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Resigned
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John Troostwyk - Director (British, 83 years old, born April 1943)
Appointed 31 December 2008, Resigned 31 July 2018
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Resigned
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Adrianne Troostwyk - Director (British, 82 years old, born April 1944)
Appointed 03 July 2017, Resigned 31 July 2018
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 11 June 1997, Resigned 11 June 1997
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Resigned
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Chalfen Secretaries Limited - Director
Appointed 11 June 1997, Resigned 11 June 1997
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 11 June 1997, Resigned 11 June 1997
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Resigned
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Cresford Directors Limited - Director
Appointed 11 June 1997, Resigned 13 August 2004
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Resigned
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Cresford Secretaries Limited - Secretary
Appointed 11 June 1997, Resigned 13 August 2004
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Resigned
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Delaware (Directors) Limited - Director
Appointed 13 August 2004, Resigned 04 July 2006
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Resigned
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Delaware Management Company Limited - Secretary
Appointed 13 August 2004, Resigned 04 July 2006
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Resigned
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Delaware Management Company Limited - Secretary
Appointed 26 September 2006, Resigned 31 December 2008
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Resigned
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Finchley Secretaries Limited - Secretary
Appointed 31 December 2008, Resigned 31 July 2018
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Resigned
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Lincoln Administration Limited - Secretary
Appointed 31 July 2018
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Active
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Private Funding & Securities Ltd - Director
Appointed 26 September 2006, Resigned 31 December 2008
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Resigned
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Private Funding & Securities Ltd - Director
Appointed 13 August 2004, Resigned 04 July 2006
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Resigned
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