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Howard Braband - Director (British, 59 years old, born June 1967)
Appointed 28 July 1997, Resigned 31 October 2003
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Resigned
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Mark Bremner - Director (British, 64 years old, born June 1962)
Appointed 28 July 1997, Resigned 11 November 2003
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Resigned
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David Cowans - Director (British, 69 years old, born May 1957)
Appointed 12 December 2012, Resigned 01 December 2021
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Resigned
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Carolyn D'costa - Director (British, 49 years old, born February 1977)
Appointed 04 May 2022, Resigned 31 October 2023
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Resigned
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Sandra Dodd - Director (British, 68 years old, born September 1958)
Appointed 30 October 2003, Resigned 25 August 2020
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Resigned
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Michael Griffiths - Director (British, 77 years old, born December 1949)
Appointed 28 July 1997, Resigned 31 October 2003
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Resigned
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Tatiana Hagan - Director (British, 54 years old, born April 1972)
Appointed 01 April 2024
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Active
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Timothy Hewett - Director (British, 68 years old, born March 1958)
Appointed 11 November 2003, Resigned 30 June 2016
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Resigned
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Peter Kirkham - Director (British, 81 years old, born October 1945)
Appointed 11 November 2003, Resigned 01 July 2016
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Resigned
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Oliver Lee - Director (British, 53 years old, born August 1973)
Appointed 28 July 2022, Resigned 11 August 2023
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Resigned
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Paul McPartlan - Director (British, 56 years old, born May 1970)
Appointed 25 August 2020, Resigned 28 July 2022
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Resigned
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Paul Nourse - Director (British, 62 years old, born January 1964)
Appointed 01 September 2023, Resigned 31 March 2024
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Resigned
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Christopher Phillips - Director (British, 76 years old, born April 1950)
Appointed 12 December 2012, Resigned 14 March 2016
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Resigned
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Daniel Walker - Director (British, 53 years old, born September 1973)
Appointed 31 October 2023
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Active
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Fncs Limited - Nominee Director
Appointed 22 July 1997, Resigned 22 July 1997
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 22 July 1997, Resigned 22 July 1997
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Resigned
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