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Mark Greogory - Director (British, 60 years old, born December 1966)
Appointed 17 July 2001, Resigned 29 October 2001
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Resigned
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Charles Inman - Director (British, 60 years old, born February 1966)
Appointed 01 September 2006, Resigned 31 January 2023
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Resigned
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Patrick MacSweeney - Director (British, 69 years old, born September 1957)
Appointed 01 December 2016, Resigned 31 January 2023
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Resigned
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George Richardson - Director (British, 70 years old, born October 1956)
Appointed 17 July 2001
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Active
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George Richardson - Director (British, 100 years old, born May 1926)
Appointed 17 July 2001, Resigned 23 October 2001
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Resigned
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Simon Wright - Director (British, 63 years old, born February 1963)
Appointed 17 July 2001, Resigned 31 January 2023
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 13 July 2001, Resigned 17 July 2001
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 13 July 2001, Resigned 17 July 2001
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Resigned
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