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Lorraine Banks - Director (British, 52 years old, born February 1974)
Appointed 08 March 1999, Resigned 28 July 1999
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Resigned
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Richard Bury - Director (British, 72 years old, born July 1954)
Appointed 28 July 1999, Resigned 15 March 2001
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Resigned
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Stephen Davies - Director (British, 67 years old, born August 1959)
Appointed 07 October 2011, Resigned 30 April 2018
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Resigned
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Ian Doherty - Director (British, 68 years old, born August 1958)
Appointed 14 December 2017, Resigned 19 December 2025
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Resigned
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Mark Evans - Director (British, 57 years old, born September 1969)
Appointed 14 December 2017, Resigned 31 October 2025
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Resigned
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Roger Goddard - Director (British, 73 years old, born November 1953)
Appointed 01 January 2004, Resigned 30 June 2021
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Resigned
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Keith Harrison - Director (British, 74 years old, born August 1952)
Appointed 07 February 2002, Resigned 31 March 2018
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Resigned
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Terence Mason - Director (British, 70 years old, born June 1956)
Appointed 08 March 1999, Resigned 01 January 2004
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Resigned
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Peter Rattenberry - Director (British, 83 years old, born May 1943)
Appointed 03 August 1999, Resigned 16 February 2001
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Resigned
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Allan Stennett - Director (British, 79 years old, born February 1947)
Appointed 01 July 1999, Resigned 01 January 2004
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Resigned
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Steven Westbrook - Director (British, 70 years old, born February 1956)
Appointed 31 December 2024, Resigned 31 December 2024
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Resigned
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Steven Westbrook - Director (British, 70 years old, born February 1956)
Appointed 01 January 2025
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Active
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William Woof - Director (British, 75 years old, born May 1951)
Appointed 01 January 2004, Resigned 31 December 2024
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Resigned
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Wiiliam Woof - Director (British, 75 years old, born May 1951)
Appointed 31 December 2024, Resigned 01 January 2025
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Resigned
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Leo Yu - Director (British, 42 years old, born June 1984)
Appointed 31 December 2024, Resigned 31 December 2024
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Resigned
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Leo Yu - Director (British, 42 years old, born June 1984)
Appointed 01 January 2025, Resigned 10 January 2026
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Resigned
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Leo Yu - Director (British, 42 years old, born June 1984)
Appointed 10 January 2026
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Active
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Combined Nominees Limited - Nominee Director
Appointed 22 January 1999, Resigned 08 March 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 22 January 1999, Resigned 08 March 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 22 January 1999, Resigned 08 March 1999
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Resigned
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