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Lisa Byles - Director (British, 61 years old, born January 1965)
Appointed 22 May 2021
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Active
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Joyce Chadwick - Director (British, 95 years old, born May 1931)
Appointed 01 August 2003, Resigned 01 March 2015
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Resigned
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Veronica Chapman - Director (British, 107 years old, born February 1919)
Appointed 03 July 2000, Resigned 28 April 2003
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Resigned
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Simon Ellson - Director (British, 54 years old, born February 1972)
Appointed 03 July 2000, Resigned 28 April 2003
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Resigned
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Rachel Jones - Director (British, 48 years old, born June 1978)
Appointed 12 November 2005, Resigned 16 May 2021
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Resigned
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David Mandeville - Director (British, 32 years old, born August 1994)
Appointed 15 December 2016, Resigned 27 November 2020
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Resigned
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William Mandeville - Director (British, 69 years old, born August 1957)
Appointed 28 November 2020
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Active
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Clare Page - Director (British, 52 years old, born August 1974)
Appointed 28 April 2003, Resigned 30 May 2017
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Resigned
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Bruce Parker Lockwood - Director (British, 60 years old, born August 1966)
Appointed 05 November 2004, Resigned 06 August 2007
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Resigned
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Doris Ramsay - Director (British, 106 years old, born November 1920)
Appointed 03 July 2000, Resigned 15 November 2005
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Resigned
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Walter Russell - Director (Northern Irish, 60 years old, born June 1966)
Appointed 06 August 2007, Resigned 20 January 2024
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Resigned
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Reginald Stratton - Director (British, 97 years old, born February 1929)
Appointed 03 July 2000, Resigned 10 May 2002
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Resigned
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Antonio Tzikas - Director (British, 37 years old, born June 1989)
Appointed 30 May 2017
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Active
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Franklin Whitehead - Director (British, 97 years old, born October 1929)
Appointed 31 October 2016
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Active
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Sally Wilson - Director (British, 72 years old, born September 1954)
Appointed 20 January 2024
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Active
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Jacqueline Wood - Director (British, 88 years old, born January 1938)
Appointed 03 July 2000, Resigned 16 January 2017
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Resigned
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Readymade Nominees Ltd - Nominee Director
Appointed 23 June 2000, Resigned 23 June 2000
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Resigned
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Readymade Secretaries Ltd - Nominee Secretary
Appointed 23 June 2000, Resigned 23 June 2000
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Resigned
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