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Nicholas Butcher - Director (British, 66 years old, born August 1960)
Appointed 23 January 1998, Resigned 15 January 2007
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Resigned
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Claire Butcher - Director (British, 59 years old, born October 1967)
Appointed 01 May 2002, Resigned 15 January 2007
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Resigned
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Paul Coxon - Director (British, 61 years old, born May 1965)
Appointed 16 January 2007, Resigned 31 December 2012
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Resigned
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Richard Gilligan - Director (British, 46 years old, born April 1980)
Appointed 22 March 2018
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Active
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Simon Innes - Director (British, 66 years old, born June 1960)
Appointed 20 December 2011, Resigned 22 March 2018
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Resigned
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Helen Parker - Director (British, 60 years old, born June 1966)
Appointed 01 August 2004, Resigned 15 January 2007
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Resigned
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Nicholas Perrin - Director (British, 66 years old, born March 1960)
Appointed 01 January 2013
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Active
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Brian Pound - Director (British, 84 years old, born June 1942)
Appointed 15 January 2007, Resigned 31 July 2017
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Resigned
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Kiran Sehgal - Director (British, 54 years old, born January 1972)
Appointed 02 January 2002, Resigned 31 March 2003
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Resigned
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Mark Watts - Director (British, 65 years old, born September 1961)
Appointed 21 March 2001, Resigned 31 May 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 23 January 1998, Resigned 23 January 1998
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 January 1998, Resigned 23 January 1998
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Resigned
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