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Heddwyn Davies - Director (British, 74 years old, born April 1952)
Appointed 28 November 2005, Resigned 24 June 2021
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Resigned
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Chris Grindal - Director (British, 65 years old, born March 1961)
Appointed 30 April 2023
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Active
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Brian Lever - Director (British, 80 years old, born October 1946)
Appointed 01 April 2003, Resigned 15 August 2019
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Resigned
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Mark Prater - Director (British, 61 years old, born July 1965)
Appointed 15 August 2019, Resigned 30 April 2023
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Resigned
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David Ramsden - Director (British, 93 years old, born December 1933)
Appointed 14 March 2002, Resigned 01 January 2024
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Resigned
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David Taylor - Director (British, 71 years old, born June 1955)
Appointed 04 August 2016, Resigned 30 October 2018
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Resigned
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Eric Zanin - Director (American, 62 years old, born October 1964)
Appointed 24 June 2021
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Active
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Instant Companies Limited - Nominee Director
Appointed 14 March 2002, Resigned 14 March 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 March 2002, Resigned 14 March 2002
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Resigned
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