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John Earl - Director (British, 62 years old, born July 1964)
Appointed 18 November 2019
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Active
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Nanette Edwards - Director (Welsh, 78 years old, born July 1948)
Appointed 10 September 2002, Resigned 30 January 2005
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Resigned
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Alexander Kean - Director (British, 56 years old, born August 1970)
Appointed 01 July 2020
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Active
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Andrew Marshall - Director (British, 66 years old, born July 1960)
Appointed 10 September 2002, Resigned 21 November 2019
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Resigned
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Lorraine Marshall - Director (British, 66 years old, born January 1960)
Appointed 20 June 2013, Resigned 21 November 2019
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Resigned
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Angela Taylor-Earl - Director (British, 62 years old, born September 1964)
Appointed 21 November 2019
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 September 2002, Resigned 10 September 2002
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Resigned
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