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Stuart Berman - Director (British, 63 years old, born October 1963)
Appointed 01 September 1999, Resigned 26 March 2001
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Resigned
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Martin Blair - Director (British, 68 years old, born May 1958)
Appointed 14 January 2000, Resigned 01 March 2002
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Resigned
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Mark Boyce - Director (British, 57 years old, born January 1969)
Appointed 16 May 2011, Resigned 16 January 2014
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Resigned
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Simon Franks - Director (British, 55 years old, born August 1971)
Appointed 01 September 1999, Resigned 08 May 2001
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Resigned
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Nicholas Hickling - Director (British, 61 years old, born February 1965)
Appointed 30 April 2004, Resigned 16 July 2008
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Resigned
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Margaret Morby - Director (British, 80 years old, born June 1946)
Appointed 28 February 2009, Resigned 16 October 2009
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Resigned
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Timothy Schubert - Director (British, 44 years old, born November 1982)
Appointed 16 January 2014, Resigned 10 January 2015
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Resigned
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Anthony Simkin - Director (British, 75 years old, born February 1951)
Appointed 01 September 1999, Resigned 01 December 1999
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Resigned
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Anthony Simkin - Director (British, 75 years old, born February 1951)
Appointed 28 November 2000, Resigned 31 August 2002
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Resigned
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Clifford Stanford - Director (British, 72 years old, born October 1954)
Appointed 01 June 1999
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Active
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Jaime Stanford Restrepo - Director (British, 39 years old, born May 1987)
Appointed 12 January 2015, Resigned 01 February 2015
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Resigned
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Peter Underhill - Director (British, 62 years old, born February 1964)
Appointed 16 May 2011, Resigned 16 November 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 19 May 1999, Resigned 01 June 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 19 May 1999, Resigned 01 June 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 May 1999, Resigned 01 June 1999
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Resigned
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