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Waqar Ahmed - Director (British, 59 years old, born March 1967)
Appointed 01 February 2017, Resigned 03 December 2018
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Resigned
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Stephen Burnett - Director (British, 66 years old, born November 1960)
Appointed 01 February 2017, Resigned 30 November 2018
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Resigned
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Edward Farnsworth - Director (British, 44 years old, born April 1982)
Appointed 15 January 2018
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Active
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Anthony Gallagher - Director (British, 75 years old, born November 1951)
Appointed 10 September 1997, Resigned 01 February 2017
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Resigned
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Jerome Geoghegan - Director (British, 59 years old, born July 1967)
Appointed 01 February 2017, Resigned 20 December 2017
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Resigned
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Harold Glaister - Director (British, 93 years old, born August 1933)
Appointed 18 August 1997, Resigned 14 January 2000
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Resigned
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Geoffrey Gosling - Director (British, 79 years old, born January 1947)
Appointed 01 November 2001, Resigned 01 February 2017
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Resigned
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Craig Luttman - Director (British, 51 years old, born May 1975)
Appointed 15 January 2018
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Active
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Martin Richmond - Director (British, 73 years old, born October 1953)
Appointed 03 December 2018
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Active
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Gregg Wilkinson - Director (British, 53 years old, born May 1973)
Appointed 01 February 2017
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 24 July 1997, Resigned 08 August 1997
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 24 July 1997, Resigned 08 August 1997
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Resigned
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