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Terrance Blacknell - Director (British, 87 years old, born March 1939)
Appointed 27 November 1997, Resigned 30 April 2001
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Resigned
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Douglas Briggs - Director (British, 63 years old, born March 1963)
Appointed 22 July 2016, Resigned 30 November 2017
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Resigned
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Derek Davis - Director (British, 81 years old, born December 1945)
Appointed 27 November 1997, Resigned 23 December 2010
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Resigned
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Mark Kirkhouse - Director (British, 63 years old, born April 1963)
Appointed 31 December 2013, Resigned 30 November 2017
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Resigned
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Glen Nichol - Director (British, 81 years old, born January 1945)
Appointed 06 January 2011, Resigned 31 December 2013
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Resigned
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David Salmon - Director (British, 68 years old, born February 1958)
Appointed 25 July 2016, Resigned 24 July 2017
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 30 November 2017
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Active
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John Williams - Director (British, 63 years old, born August 1963)
Appointed 22 July 2016, Resigned 30 November 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 November 1997, Resigned 27 November 1997
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Resigned
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