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Carolyn Cullin - Director (British, 83 years old, born January 1943)
Appointed 01 August 2000, Resigned 02 December 2013
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Resigned
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Andrew Mellowes - Director (British, 56 years old, born March 1970)
Appointed 24 December 2021, Resigned 03 November 2022
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Resigned
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Geoffrey Wooldridge - Director (British, 72 years old, born June 1954)
Appointed 05 December 1997
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Active
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Michael Wooldridge - Director (British, 38 years old, born February 1988)
Appointed 01 July 2011
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Active
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Pui Wooldridge - Director (British, 74 years old, born May 1952)
Appointed 05 December 1997, Resigned 31 January 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 05 December 1997, Resigned 05 December 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 December 1997, Resigned 05 December 1997
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Resigned
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