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Karen Bothwell - Director (British, 62 years old, born August 1962)
Solicitor - Appointed 10 April 2002, Resigned 31 January 2005
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Resigned
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Pauline Bradley - Director (British, 63 years old, born June 1961)
Lawyer - Appointed 04 July 2001, Resigned 31 January 2005
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Resigned
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Charles Cade - Director (British, 55 years old, born April 1969)
Surveyor - Appointed 23 April 2003, Resigned 17 May 2010
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Resigned
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Charles Cade - Director (British, 55 years old, born April 1969)
Chartered Surveyor - Appointed 25 October 1999, Resigned 23 May 2000
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Resigned
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Karma Cosgrove - Director (British, 54 years old, born October 1970)
Company Secretary - Appointed 26 August 1999, Resigned 25 October 1999
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Resigned
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Peter Cummings - Director (British, 69 years old, born July 1955)
Bank Official - Appointed 23 May 2000, Resigned 10 April 2002
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Resigned
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Nicholas Edwards - Director (British, 51 years old, born November 1973)
Director - Appointed 13 December 2013, Resigned 30 October 2019
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Resigned
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Charles Ferguson-Davie - Director (British, 46 years old, born October 1978)
Director - Appointed 13 December 2013
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Active
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Marc Gilbard - Director (British, 62 years old, born May 1962)
Company Director - Appointed 25 October 1999
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Active
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Diane Penfold - Director (British, 59 years old, born September 1965)
Company Secretary - Appointed 29 July 1999, Resigned 26 August 1999
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Resigned
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Graeme Shankland - Director (British, 64 years old, born September 1960)
Banker - Appointed 23 May 2000, Resigned 04 July 2001
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Resigned
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Graham Sidwell - Director (British, 71 years old, born October 1953)
Finance Director - Appointed 01 November 2000, Resigned 01 December 2000
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Resigned
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Graham Sidwell - Director (British, 71 years old, born October 1953)
Company Director - Appointed 23 April 2003, Resigned 13 December 2013
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Resigned
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Graham Stanley - Director (British, 61 years old, born May 1963)
Corporate Director - Appointed 25 October 1999, Resigned 14 December 2017
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Resigned
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Clare Wilson - Director (British, 59 years old, born May 1965)
Solicitor - Appointed 29 July 1999, Resigned 25 October 1999
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 25 August 1999, Resigned 02 November 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 July 1999, Resigned 25 August 1999
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Resigned
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