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Carl Austin - Director (British, 54 years old, born February 1972)
Appointed 29 September 1998, Resigned 01 June 1999
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Resigned
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Geoffrey Bates - Director (British, 51 years old, born January 1975)
Appointed 29 September 1998, Resigned 14 January 2000
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Resigned
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Simon Bates - Director (British, 51 years old, born January 1975)
Appointed 19 July 2000, Resigned 23 October 2007
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Resigned
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Joshua Cole - Director (British, 50 years old, born May 1976)
Appointed 15 March 2016, Resigned 18 November 2016
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Resigned
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Michael Johnson - Director (British, 57 years old, born January 1969)
Appointed 27 April 2016
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Active
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Samantha Labor - Director (British, 54 years old, born September 1972)
Appointed 09 October 2001, Resigned 12 July 2015
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Resigned
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Ann Lever - Director (British, 68 years old, born June 1958)
Appointed 13 June 1997, Resigned 29 September 1998
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Resigned
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Stephen Moreton - Director (British, 61 years old, born November 1965)
Appointed 17 December 1999, Resigned 02 November 2001
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Resigned
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Keith Parrett - Director (British, 71 years old, born May 1955)
Appointed 13 June 1997, Resigned 15 May 1998
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Resigned
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Paul Rogers - Director (British, 53 years old, born October 1973)
Appointed 29 September 1998, Resigned 14 January 2000
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Resigned
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Paul Simmons - Director (British, 73 years old, born November 1953)
Appointed 15 May 1998, Resigned 29 September 1998
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Resigned
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Paul Whiteman - Director (British, 62 years old, born April 1964)
Appointed 12 July 2015
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 13 June 1997, Resigned 13 June 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 June 1997, Resigned 13 June 1997
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Resigned
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