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David Agnew - Director (British, 73 years old, born June 1953)
Appointed 01 November 2006, Resigned 16 April 2013
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Resigned
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David Blake - Director (British, 45 years old, born April 1981)
Appointed 30 September 2011, Resigned 11 July 2014
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Resigned
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Gordon Clements - Director (British, 61 years old, born February 1965)
Appointed 16 April 2013, Resigned 22 October 2020
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Resigned
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Timothy Jackson-Stops - Director (British, 84 years old, born August 1942)
Appointed 16 August 2002, Resigned 01 November 2006
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Resigned
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Edward Mole - Director (British, 43 years old, born November 1983)
Appointed 29 January 2025
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Active
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Peter Roscrow - Director (Australian, 63 years old, born May 1963)
Appointed 16 August 2002, Resigned 19 April 2004
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Resigned
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Roger Skeldon - Director (British, 47 years old, born November 1979)
Appointed 11 July 2014, Resigned 29 January 2025
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Resigned
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Grant Tewkesbury - Director (British, 58 years old, born June 1968)
Appointed 19 April 2004, Resigned 30 September 2011
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Resigned
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David Watkins - Director (American, 82 years old, born October 1944)
Appointed 01 October 2004, Resigned 09 July 2008
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 16 August 2002, Resigned 16 August 2002
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 16 August 2002, Resigned 16 August 2002
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Resigned
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Ctc Directorships Ltd - Director
Appointed 22 October 2020, Resigned 29 January 2025
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Resigned
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