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Richard Campbell Davys - Director (British, 79 years old, born July 1947)
Appointed 07 September 1998, Resigned 20 November 2000
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Resigned
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Frederick Lingard - Director (British, 95 years old, born February 1931)
Appointed 20 November 2000, Resigned 20 April 2005
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Resigned
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Archibald McIntyre - Director (British, 86 years old, born August 1940)
Appointed 17 September 2013
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Active
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Duncan McIntyre - Director (British, 62 years old, born May 1964)
Appointed 01 June 2005, Resigned 17 September 2013
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Resigned
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Archibald McIntyre - Director (British, 86 years old, born August 1940)
Appointed 07 September 1998, Resigned 01 February 2012
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Resigned
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Lucy Poole - Director (British, 51 years old, born April 1975)
Appointed 20 August 2002, Resigned 14 March 2018
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Resigned
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Jesse Rees - Director (British, 54 years old, born May 1972)
Appointed 01 June 2005, Resigned 31 August 2012
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Resigned
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Robert Syers - Director (British, 54 years old, born April 1972)
Appointed 20 August 2002, Resigned 20 April 2005
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 07 September 1998, Resigned 07 September 1998
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Resigned
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