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John Boyton - Director (British, 77 years old, born September 1947)
Appointed 22 August 2001, Resigned 19 June 2016
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Resigned
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Susan Ford - Director (British, 64 years old, born April 1960)
Finance Director - Appointed 24 October 2005, Resigned 09 May 2008
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Resigned
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Neil Forster - Director (British, 54 years old, born December 1970)
Finance Director - Appointed 18 August 2008, Resigned 23 October 2014
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Resigned
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Nicholas Harvey - Director (British, 71 years old, born November 1953)
Director - Appointed 03 February 2003, Resigned 06 October 2016
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Resigned
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Thomas Manwaring - Director (British, 50 years old, born December 1974)
Director - Appointed 05 January 2010, Resigned 16 September 2011
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Resigned
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Patrick McKenna - Director (British, 68 years old, born June 1956)
Director - Appointed 15 December 1999
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Active
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Kevin Mead - Director (British, 71 years old, born January 1953)
Banker - Appointed 01 April 2002, Resigned 31 August 2007
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Resigned
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Simon Nicholls - Director (British, 53 years old, born June 1971)
Director - Appointed 05 January 2010, Resigned 23 September 2011
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Resigned
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Duncan Reid - Director (British, 66 years old, born July 1958)
Director - Appointed 15 December 1999
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Active
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Pieter Vorster - Director (British, 46 years old, born February 1978)
Director Of Financial Control - Appointed 23 October 2014
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Active
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Company Directors Limited - Nominee Director
Appointed 15 December 1999, Resigned 15 December 1999
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 15 December 1999, Resigned 15 December 1999
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Resigned
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