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Stephen Andrews - Director
(British, 68 years old, born January 1958)
Appointed 13 June 2014, Resigned 04 May 2016
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Resigned
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Robert Betts - Director
(British, 65 years old, born July 1961)
Appointed 17 September 1998, Resigned 03 September 2002
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Resigned
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Michael Boyles - Director
(British, 58 years old, born December 1968)
Appointed 17 September 1998, Resigned 03 September 2002
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Resigned
|
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Ian Glanville - Director
(British, 61 years old, born November 1965)
Appointed 31 October 2006, Resigned 29 June 2007
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Resigned
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Andrew Marshall - Director
(British, 61 years old, born July 1965)
Appointed 01 January 2013
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Active
|
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Timothy Maynard - Director
(British, 65 years old, born February 1961)
Appointed 09 April 2010, Resigned 31 March 2012
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Resigned
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Simon Rogan - Director
(British, 67 years old, born October 1959)
Appointed 17 September 1998, Resigned 31 October 2006
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Resigned
|
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Martin St.Quinton - Director
(British, 69 years old, born November 1957)
Appointed 31 October 2006, Resigned 07 October 2012
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Resigned
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Kevin Stevens - Director
(British, 61 years old, born May 1965)
Appointed 04 May 2016
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Active
|
|
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Mark Townsend - Director
(British, 63 years old, born March 1963)
Appointed 04 May 2016
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Active
|
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Vim Vithaldas - Director
(British, 59 years old, born January 1967)
Appointed 16 December 2011, Resigned 13 June 2014
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Resigned
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John Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 16 December 2011, Resigned 31 December 2012
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Resigned
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Richard Wingfield - Director
(British, 64 years old, born March 1962)
Appointed 29 June 2007, Resigned 30 September 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 1998, Resigned 17 September 1998
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Resigned
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