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Lara Brotherton - Director (American, 59 years old, born April 1967)
Appointed 07 December 2018
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Active
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Roderick Corrie - Director (British, 64 years old, born June 1962)
Appointed 16 December 1997
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Active
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Nicola Corrie - Director (British, 60 years old, born July 1966)
Appointed 16 December 1997, Resigned 27 September 2010
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Resigned
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Lucy Holliday - Director (United Kingdom, 55 years old, born November 1971)
Appointed 17 December 2006
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Active
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Lionel Holliday - Director (British, 98 years old, born May 1928)
Appointed 20 December 1997, Resigned 06 June 2014
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Resigned
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Thomas Holliday - Director (British, 64 years old, born September 1962)
Appointed 16 December 1997
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 December 1997, Resigned 16 December 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 December 1997, Resigned 16 December 1997
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Resigned
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