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Richard Belfield - Director (British Citizen, 63 years old, born December 1963)
Appointed 12 January 2001, Resigned 25 February 2002
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Resigned
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Richard Brown - Director (British, 51 years old, born May 1975)
Appointed 17 December 2007
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Active
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Nicholas Deyong - Director (British, 52 years old, born May 1974)
Appointed 21 April 2015
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Active
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Susan Fox - Director (British, 74 years old, born April 1952)
Appointed 08 October 2004, Resigned 16 November 2007
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Resigned
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Daniel Grant - Director (British, 47 years old, born April 1979)
Appointed 16 September 2013
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Active
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Graham Hardcastle - Director (British, 62 years old, born December 1964)
Appointed 12 January 2001, Resigned 25 February 2002
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Resigned
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Pamela Kleinot - Director (British, 72 years old, born March 1954)
Appointed 01 November 2009, Resigned 26 May 2021
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Resigned
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Rosaline Levine - Director (British, 84 years old, born May 1942)
Appointed 04 February 2009, Resigned 21 April 2015
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Resigned
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Jack MacKenzie - Director (British, 31 years old, born July 1995)
Appointed 10 February 2023, Resigned 25 November 2025
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Resigned
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Mary Murphy - Director (Irish, 64 years old, born January 1962)
Appointed 12 January 2001, Resigned 08 October 2004
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Resigned
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Rupert Thomas - Director (British, 60 years old, born June 1966)
Appointed 12 January 2001, Resigned 10 September 2012
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Resigned
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Owen Thomas - Director (British, 47 years old, born July 1979)
Appointed 16 September 2013
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Active
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Acre (Corporate Director) Limited - Director
Appointed 01 December 2000, Resigned 12 January 2001
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Resigned
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Hml Andertons Ltd - Secretary
Appointed 01 October 2009, Resigned 14 December 2009
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Resigned
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Hml Company Secretarial Services - Secretary
Appointed 01 November 2008, Resigned 01 October 2009
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Resigned
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Lawson (London) Limited - Nominee Secretary
Appointed 01 December 2000, Resigned 12 January 2001
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Resigned
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