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James Brathwaite - Director (British, 73 years old, born March 1953)
Appointed 20 September 2000, Resigned 08 July 2008
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Resigned
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Timothy Brittain - Director (British, 65 years old, born August 1961)
Appointed 01 September 2000, Resigned 27 November 2009
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Resigned
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Peter Fry - Director (British, 63 years old, born December 1963)
Appointed 23 March 2007, Resigned 10 April 2008
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Resigned
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Arthur Kay - Director (British, 80 years old, born September 1946)
Appointed 01 February 2002, Resigned 10 December 2004
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Resigned
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Derek King - Director (British, 59 years old, born September 1967)
Appointed 03 April 2003, Resigned 18 June 2004
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Resigned
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Patrick Maguire - Director (British, 84 years old, born November 1942)
Appointed 20 September 2000, Resigned 22 December 2006
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Resigned
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James Mills - Director (British, 53 years old, born June 1973)
Appointed 23 July 2021
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Active
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Mark Osborne - Director (British, 51 years old, born March 1975)
Appointed 20 July 2021
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Active
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Craig Ranger - Director (Us, 75 years old, born March 1951)
Appointed 01 July 2003, Resigned 17 September 2004
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Resigned
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Martin Rowland - Director (British, 83 years old, born February 1943)
Appointed 01 September 2000, Resigned 24 April 2007
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Resigned
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Stuart Smith - Director (British, 63 years old, born December 1963)
Appointed 09 May 2005, Resigned 01 July 2020
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Resigned
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Ian Stirling - Director (British, 73 years old, born June 1953)
Appointed 08 July 2008, Resigned 20 July 2021
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Resigned
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Benjamin Stocks - Director (British, 64 years old, born November 1962)
Appointed 08 July 2008, Resigned 15 April 2025
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Resigned
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Keith Tozzi - Director (British, 77 years old, born February 1949)
Appointed 18 June 2004, Resigned 08 July 2008
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Resigned
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Christopher Tyler - Director (British, 64 years old, born May 1962)
Appointed 08 July 2008, Resigned 23 July 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 June 2000, Resigned 01 September 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 June 2000, Resigned 01 September 2000
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Resigned
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