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Steven Baker - Director (British, 50 years old, born January 1976)
Appointed 15 May 2013
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Active
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Roger Frampton - Director (British, 80 years old, born October 1946)
Appointed 11 August 2000, Resigned 17 June 2010
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Resigned
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Kevin Gavaghan - Director (British, 77 years old, born February 1949)
Appointed 21 July 2000, Resigned 13 May 2013
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Resigned
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Julian Markham - Director (British, 88 years old, born July 1938)
Appointed 18 November 1997
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Active
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Steven Markham - Director (British, 64 years old, born April 1962)
Appointed 18 November 1997
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Active
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Paul Markham - Director (British, 57 years old, born July 1969)
Appointed 18 November 1997, Resigned 22 July 2011
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 18 November 1997, Resigned 18 November 1997
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 18 November 1997, Resigned 18 November 1997
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Resigned
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