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Nigel Barrett - Director (British, 69 years old, born April 1957)
Appointed 21 August 2001, Resigned 31 March 2017
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Resigned
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Valerie Barrett - Director (British, 74 years old, born November 1952)
Appointed 01 August 2012, Resigned 31 March 2017
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Resigned
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Rosemary Brown - Director (British, 76 years old, born March 1950)
Appointed 01 August 2012, Resigned 31 March 2017
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Resigned
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Alec Brown - Director (British, 79 years old, born September 1947)
Appointed 21 August 2001, Resigned 31 March 2017
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Resigned
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Timothy Buchan - Director (British, 63 years old, born December 1963)
Appointed 31 March 2017, Resigned 19 January 2018
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Resigned
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Eric Burns - Director (British, 53 years old, born October 1973)
Appointed 31 March 2017, Resigned 19 January 2018
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Resigned
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Robert Butler - Director (British, 56 years old, born September 1970)
Appointed 31 March 2017
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Active
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Mark Phillips - Director (British, 58 years old, born April 1968)
Appointed 31 March 2017
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Active
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John Ross - Director (British, 76 years old, born January 1950)
Appointed 21 August 2001, Resigned 31 March 2017
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Resigned
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Wendy Ross - Director (British, 70 years old, born June 1956)
Appointed 01 August 2012, Resigned 31 March 2017
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Resigned
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Douglas Smith - Director (British, 73 years old, born March 1953)
Appointed 31 March 2017, Resigned 19 January 2018
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Resigned
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Philip Toft - Director (British, 62 years old, born January 1964)
Appointed 31 March 2017, Resigned 19 January 2018
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 14 June 2001, Resigned 21 August 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 14 June 2001, Resigned 21 August 2001
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Resigned
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