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Jonathan Brooks - Director (British, 63 years old, born July 1963)
Appointed 07 December 2001, Resigned 02 May 2002
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Resigned
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Andrew Drake - Director (British, 75 years old, born January 1951)
Appointed 07 December 2001, Resigned 02 May 2002
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Resigned
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Carolyn Duckworth - Director (British, 76 years old, born December 1950)
Appointed 23 December 2010
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Active
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Roger Duckworth - Director (British, 78 years old, born October 1948)
Appointed 02 May 2002
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Active
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Michael Gruber - Director (British, 74 years old, born December 1952)
Appointed 24 May 2002, Resigned 01 October 2004
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Resigned
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Duncan Mathieson - Director (British, 57 years old, born March 1969)
Appointed 24 May 2002, Resigned 06 December 2007
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Resigned
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Martin Mortimer - Director (British, 74 years old, born March 1952)
Appointed 24 May 2002, Resigned 01 October 2004
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 23 November 2001, Resigned 07 December 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 November 2001, Resigned 07 December 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 November 2001, Resigned 07 December 2001
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Resigned
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Donnington Secretaries Limited - Secretary
Appointed 07 September 2005, Resigned 03 December 2013
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Resigned
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