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Paul Campbell - Director (British, 67 years old, born February 1959)
Appointed 27 January 2000
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Active
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Anne Coutts - Director (British, 70 years old, born April 1956)
Appointed 17 March 2003, Resigned 03 July 2003
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Resigned
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Thomas Fairhead - Director (British, 68 years old, born August 1958)
Appointed 27 January 2000, Resigned 10 May 2010
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Resigned
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Helen Harvey - Director (British, 76 years old, born April 1950)
Appointed 23 January 2001, Resigned 28 February 2003
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Resigned
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James Miller - Director (British, 76 years old, born April 1950)
Appointed 23 January 2001, Resigned 25 January 2010
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Resigned
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Julian Vyner - Director (British, 70 years old, born October 1956)
Appointed 27 January 2000, Resigned 22 January 2001
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Resigned
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Braywood Ltd - Secretary
Appointed 25 April 2003, Resigned 17 November 2004
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 02 December 1999, Resigned 27 January 2000
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 02 December 1999, Resigned 23 January 2001
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Resigned
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Prima Secretary Limited - Secretary
Appointed 22 October 2010, Resigned 03 December 2015
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Resigned
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Prima Secretary Limited - Secretary
Appointed 17 November 2004, Resigned 05 September 2008
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Resigned
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