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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 05 February 2004, Resigned 30 April 2008
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Resigned
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Carl Brown - Director (British, 53 years old, born November 1973)
Appointed 05 June 2017
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Active
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Julie Dony - Director (British, 66 years old, born February 1960)
Appointed 12 January 2000, Resigned 05 February 2004
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Resigned
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Martyn Ellis - Director (British, 70 years old, born May 1956)
Appointed 05 February 2004, Resigned 31 July 2013
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Resigned
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Darryn Gibson - Director (New Zealander, 61 years old, born July 1965)
Appointed 31 July 2013, Resigned 09 September 2015
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Resigned
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Stuart Howard - Director (British, 64 years old, born May 1962)
Appointed 01 February 2011, Resigned 14 January 2014
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Resigned
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 01 July 2010, Resigned 26 July 2012
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Resigned
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Justin Jewitt - Director (British, 72 years old, born May 1954)
Appointed 05 February 2004, Resigned 27 May 2004
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Resigned
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Timothy Pethick - Director (British, 64 years old, born June 1962)
Appointed 09 September 2015, Resigned 31 December 2015
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Resigned
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Caroline Roberts Thomas - Director (British, 60 years old, born December 1966)
Appointed 05 February 2004, Resigned 11 March 2005
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Resigned
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John Whitehead - Director (British, 62 years old, born April 1964)
Appointed 14 January 2014, Resigned 05 June 2017
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Resigned
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Company Directors Limited - Nominee Director
Appointed 12 January 2000, Resigned 12 January 2000
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 12 January 2000, Resigned 12 January 2000
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Resigned
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