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Nicholas Bacon - Director (British, 65 years old, born July 1961)
Appointed 12 February 2004, Resigned 10 February 2005
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Resigned
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Roger Burdett - Director (British, 76 years old, born September 1950)
Appointed 01 November 2002, Resigned 06 January 2006
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Resigned
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Jonathan Cameron - Director (British, 53 years old, born June 1973)
Appointed 28 June 2016
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Active
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Raymond Chadwick - Director (British, 78 years old, born October 1948)
Appointed 19 September 2002, Resigned 06 January 2006
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Resigned
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Simon Dempsey - Director (United Kingdom, 63 years old, born December 1963)
Appointed 23 September 2002, Resigned 12 February 2004
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Resigned
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Neil Hooper - Director (British, 58 years old, born September 1968)
Appointed 28 June 2016, Resigned 26 March 2018
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Resigned
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Stuart Layzell - Director (British, 57 years old, born October 1969)
Appointed 10 February 2005, Resigned 06 January 2006
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Resigned
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Brody Lynn - Director (American, 46 years old, born September 1980)
Appointed 20 December 2019
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Active
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Bernard Matthews - Director (English, 74 years old, born December 1952)
Appointed 19 September 2002, Resigned 01 April 2011
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Resigned
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John Miles - Director (American, 58 years old, born September 1968)
Appointed 28 June 2016
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Active
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Kevin Oakes - Director (British, 67 years old, born May 1959)
Appointed 19 September 2002, Resigned 14 June 2016
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Resigned
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Richard Poole - Director (British, 71 years old, born June 1955)
Appointed 19 September 2002, Resigned 14 June 2016
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Resigned
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Michael Rost - Director (American, 51 years old, born December 1975)
Appointed 14 June 2016, Resigned 20 December 2019
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Resigned
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Andrew Wiechkoske - Director (American, 42 years old, born September 1984)
Appointed 14 June 2016, Resigned 20 December 2019
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Resigned
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Everdirector Limited - Nominee Director
Appointed 23 July 2002, Resigned 19 September 2002
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 23 July 2002, Resigned 19 September 2002
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 14 June 2016, Resigned 01 February 2018
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Resigned
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