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Susan Burton - Director (British, 62 years old, born March 1964)
Appointed 16 December 1997, Resigned 01 March 1998
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Resigned
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Mark Burton - Director (British, 60 years old, born March 1966)
Appointed 16 December 1997, Resigned 18 December 2009
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Resigned
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David Fahey - Director (British, 68 years old, born February 1958)
Appointed 29 January 1998, Resigned 18 December 2009
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Resigned
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William Floydd - Director (British, 57 years old, born February 1969)
Appointed 11 October 2012, Resigned 17 June 2013
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Resigned
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Daniel Freedman - Director (British, 60 years old, born November 1966)
Appointed 19 February 1999, Resigned 18 December 2009
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Resigned
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Robert George - Director (British, 70 years old, born April 1956)
Appointed 19 February 1999, Resigned 18 December 2009
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Resigned
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Peter Hands - Director (British, 61 years old, born July 1965)
Appointed 05 June 2013, Resigned 05 December 2014
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Resigned
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Lee Hewett - Director (British, 61 years old, born August 1965)
Appointed 18 December 2009, Resigned 10 June 2011
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Resigned
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Andrew Hvass - Director (British, 65 years old, born November 1961)
Appointed 12 January 1998, Resigned 18 December 2009
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Resigned
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Alex Jadavji - Director (British, 59 years old, born October 1967)
Appointed 12 January 1998, Resigned 18 December 2009
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Resigned
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Richard Mogg - Director (British, 50 years old, born June 1976)
Appointed 13 October 2011, Resigned 29 June 2012
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Resigned
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Andrew Parker - Director (British, 57 years old, born January 1969)
Appointed 18 December 2009, Resigned 13 October 2011
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Resigned
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Richard Shearer - Director (British, 62 years old, born February 1964)
Appointed 18 December 2009, Resigned 15 December 2016
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Resigned
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Francesca Todd - Director (British, 55 years old, born February 1971)
Appointed 14 December 2016
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Active
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Capita Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 18 December 2009
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Resigned
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Capita Group Secretary Limited - Secretary
Appointed 18 December 2009
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Active
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Captia Corporate Director Limited - Director
Appointed 18 December 2009
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 14 November 1997, Resigned 16 December 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 14 November 1997, Resigned 16 December 1997
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Resigned
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