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Colin Anderton - Director (British, 49 years old, born June 1977)
Appointed 16 September 2015, Resigned 27 July 2020
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Resigned
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John Bennett - Director (British, 80 years old, born June 1946)
Appointed 10 October 2002, Resigned 31 March 2007
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Resigned
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George Brewster - Director (British, 66 years old, born February 1960)
Appointed 10 October 2002, Resigned 05 March 2020
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Resigned
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Ian Fergusson - Director (British, 61 years old, born July 1965)
Appointed 01 April 2007, Resigned 05 March 2020
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Resigned
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Paul Gratton - Director (British, 67 years old, born November 1959)
Appointed 24 March 2006, Resigned 05 March 2020
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Resigned
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Christopher Grinyer - Director (British, 59 years old, born September 1967)
Appointed 11 November 2015, Resigned 19 June 2018
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Resigned
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Christopher Hickling - Director (British, 65 years old, born July 1961)
Appointed 24 July 2002, Resigned 16 September 2015
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Resigned
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Simon Jackson - Director (British, 58 years old, born March 1968)
Appointed 05 March 2020
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Active
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Paul Staley - Director (British, 58 years old, born March 1968)
Appointed 24 July 2002, Resigned 31 January 2005
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Resigned
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Paul Wildman - Director (British, 60 years old, born March 1966)
Appointed 24 March 2005, Resigned 24 March 2006
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 23 July 2002, Resigned 24 July 2002
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 23 July 2002, Resigned 24 July 2002
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Resigned
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