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Tamsin Dow - Director (British, 52 years old, born April 1974)
Appointed 18 December 2019
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Active
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Sarah Harman - Director (British, 61 years old, born April 1965)
Appointed 26 April 2023
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Active
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James Hawkins - Director (British, 63 years old, born August 1963)
Appointed 15 April 2002, Resigned 07 June 2004
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Resigned
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Stephen Holmes - Director (British, 61 years old, born October 1965)
Appointed 08 November 2000, Resigned 12 September 2005
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Resigned
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Nazmul Kamal - Director (British, 55 years old, born October 1971)
Appointed 22 July 2010, Resigned 26 September 2019
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Resigned
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Alan Pardoe - Director (British, 76 years old, born February 1950)
Appointed 11 June 1999, Resigned 08 November 2000
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Resigned
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Lance Parry - Director (British, 81 years old, born December 1945)
Appointed 11 June 1999, Resigned 08 November 2000
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Resigned
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Elizabeth Philpott - Director (British, 68 years old, born December 1958)
Appointed 08 November 2000, Resigned 08 September 2003
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Resigned
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Steve Sharp - Director (British, 56 years old, born September 1970)
Appointed 08 November 2000, Resigned 08 March 2001
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Resigned
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Timothy Skelton - Director (British, 77 years old, born June 1949)
Appointed 08 September 2003, Resigned 22 May 2006
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Resigned
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John Spiers - Director (British, 77 years old, born March 1949)
Appointed 12 September 2005, Resigned 06 April 2023
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Resigned
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Tim Taylor Blake - Director (British, 63 years old, born July 1963)
Appointed 22 May 2006, Resigned 11 June 2007
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 08 November 2000, Resigned 01 July 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 1999, Resigned 11 June 1999
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Resigned
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