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Richard Field - Director (British, 70 years old, born February 1956)
Appointed 18 April 2000, Resigned 08 February 2010
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Resigned
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Diana Overton - Director (British, 53 years old, born February 1973)
Appointed 21 February 2018
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Active
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Michael Sharp - Director (British, 64 years old, born November 1962)
Appointed 08 February 2010, Resigned 31 March 2016
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Resigned
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William Tapp - Director (Irish, 69 years old, born June 1957)
Appointed 08 February 2010, Resigned 20 August 2014
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Resigned
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Martin Twyman - Director (British, 86 years old, born February 1940)
Appointed 18 April 2000, Resigned 08 February 2010
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Resigned
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Stephen Wooldridge - Director (British, 65 years old, born June 1961)
Appointed 20 August 2014, Resigned 21 February 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 18 April 2000
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Resigned
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