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Andrew Britton - Director (Welsh, 43 years old, born April 1983)
Appointed 22 July 2016, Resigned 18 December 2018
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Resigned
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Jamie Dickson - Director (Welsh, 55 years old, born August 1971)
Appointed 01 April 2005, Resigned 01 February 2008
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Resigned
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Pierre Grigorian - Director (British, 54 years old, born February 1972)
Appointed 01 April 2007, Resigned 30 September 2013
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Resigned
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Raymond Hancock - Director (British, 72 years old, born January 1954)
Appointed 09 October 2000, Resigned 22 July 2016
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Resigned
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Andrew Procter - Director (British, 55 years old, born March 1971)
Appointed 22 July 2016
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Active
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Simon Walrond - Director (British, 62 years old, born February 1964)
Appointed 09 October 2000, Resigned 22 July 2016
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Resigned
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Robert Williams - Director (British, 82 years old, born September 1944)
Appointed 09 October 2000, Resigned 06 June 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 October 2000, Resigned 09 October 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 October 2000, Resigned 09 October 2000
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Resigned
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