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Roger Blazdell - Director (British, 83 years old, born September 1943)
Appointed 27 April 2007
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Active
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Anthony Boyle - Director (British, 56 years old, born September 1970)
Appointed 13 April 2011, Resigned 30 April 2014
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Resigned
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Nicholas Davis - Director (British, 66 years old, born May 1960)
Appointed 23 May 2006, Resigned 30 June 2010
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Resigned
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John Dennis - Director (British, 74 years old, born July 1952)
Appointed 11 October 2001, Resigned 23 May 2006
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Resigned
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Frederick Foskett - Director (British, 87 years old, born August 1939)
Appointed 15 August 2000, Resigned 11 October 2001
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Resigned
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Colin Foskett - Director (British, 81 years old, born October 1945)
Appointed 11 October 2001, Resigned 28 April 2005
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Resigned
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Simon Hulley - Director (British, 66 years old, born October 1960)
Appointed 11 October 2001, Resigned 27 April 2007
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Resigned
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Simon Hulley - Director (British, 66 years old, born October 1960)
Appointed 13 April 2011, Resigned 30 April 2014
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Resigned
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Richard Hunt - Director (British, 63 years old, born May 1963)
Appointed 27 April 2007, Resigned 30 April 2014
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Resigned
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Norman Levers - Director (British, 89 years old, born March 1937)
Appointed 15 August 2000, Resigned 31 January 2001
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Resigned
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Martin Sellers - Director (British, 73 years old, born December 1953)
Appointed 19 January 1999
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Active
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Peter Stephens - Director (British, 82 years old, born April 1944)
Appointed 14 September 2005, Resigned 13 April 2011
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Resigned
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Eric Stephenson - Director (British, 87 years old, born October 1939)
Appointed 15 August 2000, Resigned 23 May 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 January 1999, Resigned 19 January 1999
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Resigned
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