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Scott Egan - Director (British, 53 years old, born April 1971)
Director - Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
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Paul Ellis - Director (British, 67 years old, born May 1957)
Director - Appointed 31 August 2007, Resigned 01 August 2011
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Resigned
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Malcolm Garrett - Director (British, 74 years old, born November 1950)
Insurance Broker - Appointed 13 June 2002, Resigned 31 August 2007
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Resigned
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Julie Hale - Director (British, 69 years old, born March 1955)
Accountant - Appointed 31 August 2007, Resigned 31 March 2008
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Resigned
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Mark Hodges - Director (British, 59 years old, born September 1965)
Director - Appointed 17 September 2012, Resigned 17 October 2014
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Resigned
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Timothy Johnson - Director (British, 57 years old, born December 1967)
Director - Appointed 31 March 2012, Resigned 14 March 2013
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Resigned
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Mark Mugge - Director (British, 55 years old, born October 1969)
Director - Appointed 11 September 2015
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Active
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David Ross - Director (Irish, 55 years old, born February 1969)
Director - Appointed 20 December 2016
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Active
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Richard Shannon - Director (British, 58 years old, born March 1966)
Director - Appointed 30 December 2008, Resigned 29 October 2013
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Resigned
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Frances Sullivan - Director (British, 80 years old, born February 1944)
Insurance Broker - Appointed 13 June 2002, Resigned 31 August 2007
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 May 2002, Resigned 13 June 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 May 2002, Resigned 13 June 2002
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Resigned
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