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Michael Bolton - Director (British, 46 years old, born July 1980)
Appointed 26 February 2004
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Active
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Laura Grieve - Director (British, 45 years old, born August 1981)
Appointed 26 February 2004, Resigned 24 August 2004
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Resigned
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Sheila Hagan - Director (British, 66 years old, born May 1960)
Appointed 13 February 2017
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Active
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Linda Handley - Director (British, 73 years old, born July 1953)
Appointed 26 May 2004
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Active
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Michael Handley - Director (British, 73 years old, born March 1953)
Appointed 26 February 2004
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Active
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Robert Irving - Director (British, 51 years old, born August 1975)
Appointed 26 February 2004, Resigned 24 August 2004
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Resigned
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Susan Martin - Director (British, 70 years old, born September 1956)
Appointed 10 September 2002, Resigned 26 February 2004
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Resigned
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Peter Morgan - Director (British, 90 years old, born June 1936)
Appointed 10 September 2002, Resigned 26 February 2004
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Resigned
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Victoria Rigg - Director (British, 56 years old, born March 1970)
Appointed 26 February 2004, Resigned 01 July 2016
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Resigned
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Barry Wright - Director (British, 87 years old, born May 1939)
Appointed 10 September 2002, Resigned 26 February 2004
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Resigned
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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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