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Mervyn Manningham-Buller - Director (British, 62 years old, born July 1962)
Director - Appointed 15 June 1999, Resigned 10 December 2009
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Resigned
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Melanie Moriarty - Director (British, 53 years old, born January 1971)
Housewife - Appointed 15 June 1999, Resigned 01 August 2001
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Resigned
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Julia Ryder - Director (British, 54 years old, born September 1970)
Mother - Appointed 15 June 1999, Resigned 19 March 2009
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Resigned
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Philippa Ryder - Director (British, 79 years old, born July 1945)
Housewife - Appointed 10 December 2009, Resigned 20 January 2023
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Resigned
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Guy Ryder - Director (British, 56 years old, born January 1968)
Osteopath - Appointed 20 January 2023
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Active
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Henry Scott - Director (British, 55 years old, born May 1969)
Company Director - Appointed 16 September 2011
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Active
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Richard Tombs - Director (British, 59 years old, born July 1965)
Solicitor - Appointed 01 August 2001
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Active
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Instant Companies Limited - Nominee Director
Appointed 02 March 1999, Resigned 04 March 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 March 1999, Resigned 04 March 1999
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Resigned
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Wilsons (Company Agents) Limited - Director
Appointed 04 March 1999, Resigned 15 June 1999
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 04 March 1999, Resigned 01 September 1999
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Resigned
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