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Damien Cosgrove - Director (Irish, 57 years old, born October 1969)
Appointed 28 September 2005
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Active
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Henrik Darlington - Director (British, 65 years old, born November 1961)
Appointed 22 January 2002, Resigned 26 July 2004
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Resigned
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Craig Gausden - Director (English, 55 years old, born February 1971)
Appointed 24 January 2014, Resigned 26 October 2017
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Resigned
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Roger McGowan - Director (Scottish, 61 years old, born June 1965)
Appointed 24 January 2014
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Active
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Leslie Rout - Director (British, 90 years old, born December 1936)
Appointed 28 September 2005, Resigned 09 August 2013
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Resigned
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Keith Senior - Director (British, 73 years old, born August 1953)
Appointed 28 September 2005, Resigned 01 November 2006
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Resigned
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Jessica Stephenson - Director (English, 37 years old, born February 1989)
Appointed 24 January 2014, Resigned 28 November 2018
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Resigned
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Nicholas Tribe - Director (British, 60 years old, born June 1966)
Appointed 30 November 2006, Resigned 28 July 2012
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Resigned
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Daniel Wilson - Director (British, 56 years old, born May 1970)
Appointed 26 October 2017
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Active
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Cpm Asset Management Limited - Director
Appointed 26 July 2004, Resigned 28 September 2005
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 26 July 2004, Resigned 28 September 2005
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 26 July 2004, Resigned 28 September 2005
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Resigned
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Land Secretaries Limited - Secretary
Appointed 22 January 2002, Resigned 26 July 2004
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 22 January 2002, Resigned 22 January 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 22 January 2002, Resigned 22 January 2002
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Resigned
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