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Hamish Bethune - Director (British, 77 years old, born November 1949)
Appointed 11 December 2001, Resigned 31 January 2003
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Resigned
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Ronald Clapham - Director (British, 75 years old, born September 1951)
Appointed 11 December 2001, Resigned 09 March 2005
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Resigned
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Ronald Clapham - Director (British, 75 years old, born September 1951)
Appointed 30 January 2020
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Active
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Alastair Cooper - Director (British, 59 years old, born February 1967)
Appointed 18 July 2005, Resigned 21 September 2006
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Resigned
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Douglas Cumine - Director (British, 73 years old, born March 1953)
Appointed 07 December 2006, Resigned 31 January 2020
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Resigned
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Andrew Hinton - Director (British, 74 years old, born August 1952)
Appointed 01 July 2005, Resigned 21 September 2006
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Resigned
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Nicholas Hiscox - Director (British, 58 years old, born April 1968)
Appointed 27 September 1999, Resigned 20 November 2002
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Resigned
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Michael Jordan - Director (British, 56 years old, born December 1970)
Appointed 08 November 2002, Resigned 18 July 2005
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Resigned
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Derek Porter - Director (British, 73 years old, born June 1953)
Appointed 14 February 2003, Resigned 09 March 2005
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Resigned
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Derek Porter - Director (British, 73 years old, born June 1953)
Appointed 07 December 2006, Resigned 31 January 2020
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Resigned
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Pf & S (Directors) Limited - Nominee Director
Appointed 27 September 1999, Resigned 27 September 1999
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Resigned
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Pf & S (Secretaries) Limited - Nominee Secretary
Appointed 27 September 1999, Resigned 27 September 1999
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Resigned
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