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Keith Bates - Director (British, 75 years old, born February 1951)
Appointed 01 January 2000, Resigned 26 January 2006
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Resigned
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Stephen Bywater - Director (British, 56 years old, born May 1970)
Appointed 31 August 2017
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Active
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Duncan Corbett - Director (British, 74 years old, born July 1952)
Appointed 03 December 1999, Resigned 11 December 2012
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Resigned
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Susan Corbett - Director (British, 73 years old, born July 1953)
Appointed 03 December 1999, Resigned 03 October 2006
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Resigned
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John Eaton - Director (British, 82 years old, born March 1944)
Appointed 01 June 2000, Resigned 30 April 2002
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Resigned
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Marc Flynn - Director (British, 62 years old, born February 1964)
Appointed 09 November 2007
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Active
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Rory Flynn - Director (British, 34 years old, born March 1992)
Appointed 04 June 2024
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Active
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Simon Foord - Director (British, 48 years old, born September 1978)
Appointed 04 June 2024
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Active
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David Saunders - Director (British, 91 years old, born June 1935)
Appointed 06 October 2005, Resigned 22 June 2007
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Resigned
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James Williams - Director (British, 94 years old, born September 1932)
Appointed 06 October 2005, Resigned 30 January 2007
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Resigned
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Gary Zubiena - Director (British, 68 years old, born December 1958)
Appointed 04 June 2024
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Active
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Acs Management Services Limited - Secretary
Appointed 25 April 2014, Resigned 30 September 2016
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Resigned
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Acs Partners Llp - Secretary
Appointed 01 October 2016, Resigned 17 March 2017
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 03 November 1999, Resigned 03 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 November 1999, Resigned 03 December 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 November 1999, Resigned 03 December 1999
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Resigned
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