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Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 08 March 2017
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Active
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Michael Cowley - Director (British, 70 years old, born July 1954)
Solicitor - Appointed 11 March 1998, Resigned 10 August 2015
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Resigned
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Tamara Davies - Director (Australian, 47 years old, born October 1977)
Director - Appointed 01 February 2014, Resigned 08 March 2017
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Resigned
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Malcolm Finn - Director (British, 49 years old, born May 1975)
Director - Appointed 17 December 2018, Resigned 21 August 2020
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Resigned
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Philip Howie - Director (British, 69 years old, born March 1955)
Company Secretary - Appointed 03 September 2001, Resigned 31 March 2013
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Resigned
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Rosemary Martin - Director (British, 64 years old, born May 1960)
Group General Counsel & Company Secretary - Appointed 30 March 2010, Resigned 10 August 2015
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Resigned
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Rosemary Martin - Director (British, 64 years old, born May 1960)
Group General Counsel & Company Secretary - Appointed 31 March 2010, Resigned 31 March 2010
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Resigned
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Sugnet Pretorius - Director (South African, 49 years old, born August 1975)
Chartered Accountant - Appointed 16 June 2021
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Active
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Mark Prudden - Director (British, 64 years old, born September 1960)
Assistant Company Secretary - Appointed 03 March 1998, Resigned 27 July 2001
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Resigned
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Andrew Raggett - Director (British, 52 years old, born May 1972)
Director - Appointed 08 March 2017
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Active
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Stephen Scott - Director (British, 70 years old, born March 1954)
Solicitor Company Secretary - Appointed 24 February 1998, Resigned 30 March 2010
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Resigned
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Paul Stephenson - Director (British, 58 years old, born February 1966)
Accountant - Appointed 08 March 2017, Resigned 17 December 2018
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Resigned
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Helen Williams - Director (British, 56 years old, born November 1968)
Solicitor - Appointed 01 April 2013, Resigned 31 January 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 February 1998, Resigned 24 February 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 1998, Resigned 24 February 1998
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 01 April 2013
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Active
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Vodafone Corporate Secretaries Limited - Director
Appointed 21 December 2016, Resigned 08 March 2017
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Resigned
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