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Toby Baines - Director (British, 64 years old, born February 1962)
Appointed 17 July 2000
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Active
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Andrew Banks - Director (British, 62 years old, born September 1964)
Appointed 31 October 2019
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Active
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James Fawcett - Director (British, 60 years old, born March 1966)
Appointed 17 July 2000, Resigned 03 February 2009
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Resigned
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Andrew Rennie - Director (British, 60 years old, born March 1966)
Appointed 12 April 2010
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Active
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Philip Waddell - Director (British, 72 years old, born July 1954)
Appointed 03 February 2009, Resigned 31 October 2019
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Resigned
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David Woolf - Director (British, 81 years old, born January 1945)
Appointed 17 July 2000, Resigned 26 March 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 December 1999, Resigned 17 July 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 December 1999, Resigned 17 July 2000
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Resigned
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