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Sandra Basaran - Director (British, 65 years old, born April 1961)
Appointed 14 September 2009, Resigned 30 September 2010
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Resigned
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Martin Bennett - Director (British, 57 years old, born April 1969)
Appointed 14 September 2009, Resigned 12 March 2012
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Resigned
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David Bower - Director (British, 54 years old, born February 1972)
Appointed 12 March 2012
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Active
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Michael Fitzgerald - Director (British, 56 years old, born June 1970)
Appointed 08 November 2002, Resigned 14 September 2009
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Resigned
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Kevin Lewis - Director (British, 63 years old, born September 1963)
Appointed 08 November 2002, Resigned 14 September 2009
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Resigned
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Peter Northwood - Director (British, 58 years old, born May 1968)
Appointed 14 September 2009, Resigned 23 July 2010
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Resigned
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Richard Pougher - Director (British, 56 years old, born January 1970)
Appointed 08 November 2002, Resigned 14 September 2009
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Resigned
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Alexander Rudzinski - Director (British, 51 years old, born July 1975)
Appointed 14 April 2011, Resigned 29 October 2012
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 10 October 2002, Resigned 05 November 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 10 October 2002, Resigned 05 November 2002
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Resigned
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