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Michael Arnaouti - Director (British, 66 years old, born August 1960)
Appointed 17 December 2021
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Active
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Mark Ashcroft - Director (British, 69 years old, born May 1957)
Appointed 06 April 2017, Resigned 16 December 2021
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Resigned
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Adam Blakemore - Director (British, 59 years old, born July 1967)
Appointed 02 September 1997, Resigned 02 October 1997
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Resigned
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Peter Bradbury - Director (British, 89 years old, born March 1937)
Appointed 09 September 1997, Resigned 06 April 2000
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Resigned
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Stuart Caldwell - Director (British, 54 years old, born January 1972)
Appointed 06 April 2017
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Active
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Gordon Craig - Director (British, 79 years old, born January 1947)
Appointed 09 September 1997, Resigned 01 August 2012
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Resigned
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Patrick Jolly - Director (British, 61 years old, born September 1965)
Appointed 01 August 2007, Resigned 30 November 2009
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Resigned
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Timothy Kowalski - Director (British, 68 years old, born December 1958)
Appointed 02 August 2010, Resigned 05 April 2017
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Resigned
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Philip Maudsley - Director (British, 66 years old, born August 1960)
Appointed 01 April 2010, Resigned 26 March 2021
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Resigned
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Roger Siddle - Director (British, 65 years old, born January 1961)
Appointed 15 September 2010, Resigned 31 March 2015
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Resigned
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Mark Simpson - Director (British, 66 years old, born January 1960)
Appointed 02 September 1997, Resigned 02 October 1997
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 29 August 1997, Resigned 02 September 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 29 August 1997, Resigned 02 September 1997
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Resigned
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