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Stephen Broome - Director (British, 70 years old, born August 1956)
Appointed 12 February 2002, Resigned 30 May 2012
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Resigned
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Anthony Foye - Director (British, 64 years old, born July 1962)
Appointed 05 November 2013
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Active
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Pedro Ros - Director (Spanish, 65 years old, born November 1961)
Appointed 29 April 2016
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Active
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Linda Wake - Director (British, 50 years old, born October 1976)
Appointed 31 July 2013, Resigned 29 April 2016
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Resigned
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Paul Whitehouse - Director (British, 75 years old, born August 1951)
Appointed 12 February 2002, Resigned 31 July 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 12 February 2002, Resigned 12 February 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 February 2002, Resigned 12 February 2002
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Resigned
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