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David Anderson - Director (British, 57 years old, born September 1969)
Appointed 28 March 2000, Resigned 24 July 2002
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Resigned
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Tracy Barnett - Director (British, 60 years old, born March 1966)
Appointed 20 October 2006, Resigned 15 May 2020
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Resigned
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Paul Berry - Director (British, 62 years old, born February 1964)
Appointed 16 May 2000, Resigned 26 November 2009
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Resigned
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Claire Form - Director (British, 53 years old, born September 1973)
Appointed 12 December 2008, Resigned 27 December 2013
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Resigned
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Robert Form - Director (British, 60 years old, born January 1966)
Appointed 01 January 2003, Resigned 12 December 2008
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Resigned
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Anthony Jones - Director (British, 69 years old, born December 1957)
Appointed 28 March 2000, Resigned 20 October 2006
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Resigned
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Mark Murray - Director (British, 65 years old, born November 1961)
Appointed 21 May 2020
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Active
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Mushtaq Nawaz - Director (British, 67 years old, born October 1959)
Appointed 18 April 2000
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Active
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Alan Pardoe - Director (British, 76 years old, born February 1950)
Appointed 25 May 1999, Resigned 28 March 2000
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Resigned
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Lance Parry - Director (British, 81 years old, born December 1945)
Appointed 25 May 1999, Resigned 28 March 2000
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Resigned
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Simon Rolfe - Director (British, 59 years old, born June 1967)
Appointed 28 March 2000, Resigned 26 May 2014
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Resigned
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Amanda Rolfe - Director (British, 57 years old, born December 1969)
Appointed 26 May 2014, Resigned 03 February 2017
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Resigned
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James Shurley - Director (British, 51 years old, born July 1975)
Appointed 26 November 2009
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Active
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Michael Sullivan - Director (British, 63 years old, born February 1963)
Appointed 02 October 2013
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Active
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Stephen Waggott - Director (British, 39 years old, born March 1987)
Appointed 03 February 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 May 1999, Resigned 25 May 1999
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Resigned
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