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Paul Barber - Director (British, 84 years old, born December 1942)
Appointed 14 July 1997, Resigned 21 December 2022
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Resigned
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Robert Blackburn - Director (British, 65 years old, born January 1961)
Appointed 28 October 2020
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Active
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Christopher Dunn - Director (British, 77 years old, born June 1949)
Appointed 03 June 2003, Resigned 22 October 2023
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Resigned
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Edward Dunn - Director (British, 106 years old, born October 1920)
Appointed 14 July 1997, Resigned 03 June 2003
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Resigned
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Edenson Edwards-Heathcote - Director (British, 109 years old, born September 1917)
Appointed 14 July 1997, Resigned 15 May 2001
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Resigned
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Nicholas Engert - Director (British, 78 years old, born September 1948)
Appointed 09 April 2008
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Active
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Michael Foden - Director (British, 91 years old, born November 1935)
Appointed 14 July 1997, Resigned 15 September 2020
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Resigned
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David Griffin - Director (British, 75 years old, born February 1951)
Appointed 17 July 2018
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Active
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Guy Henderson - Director (British, 68 years old, born January 1958)
Appointed 12 December 2024
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Active
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Troy Hill - Director (British, 53 years old, born January 1973)
Appointed 19 June 2009, Resigned 01 April 2013
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Resigned
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Troy Hill - Director (British, 53 years old, born January 1973)
Appointed 01 December 2024
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Active
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John Hills - Director (British, 87 years old, born May 1939)
Appointed 15 May 2001, Resigned 25 April 2009
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Resigned
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Andrew MacEwan - Director (British, 97 years old, born February 1929)
Appointed 14 July 1997, Resigned 16 May 2000
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Resigned
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Antony Shewen - Director (British, 99 years old, born October 1927)
Appointed 14 July 1997, Resigned 21 April 1998
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Resigned
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John White - Director (British, 90 years old, born March 1936)
Appointed 14 July 1997, Resigned 15 September 2020
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Resigned
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Robert Young - Director (British, 71 years old, born December 1955)
Appointed 06 April 2018, Resigned 04 February 2026
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Resigned
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Fncs Limited - Nominee Director
Appointed 16 June 1997, Resigned 02 July 1997
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 16 June 1997, Resigned 02 July 1997
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Resigned
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