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Raymond Bratt - Director (British, 76 years old, born April 1950)
Appointed 22 October 2002, Resigned 29 September 2017
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Resigned
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Julie Fenlon-Halls - Director (British, 58 years old, born November 1968)
Appointed 21 November 2023
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Active
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Michael Lee - Director (British, 75 years old, born April 1951)
Appointed 22 October 2002, Resigned 10 May 2005
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Resigned
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Richard Lyons - Director (Us Citizen, 66 years old, born February 1960)
Appointed 22 October 2002, Resigned 07 July 2003
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Resigned
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Guy Mantel - Director (British, 61 years old, born March 1965)
Appointed 07 July 2006
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Active
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Helen O'donnell - Director (British, 53 years old, born August 1973)
Appointed 29 September 2017, Resigned 30 September 2023
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Resigned
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Grant Peires - Director (British, 56 years old, born March 1970)
Appointed 30 September 2023
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Active
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Andrew Tilby Baxter - Director (British, 65 years old, born May 1961)
Appointed 16 February 2005, Resigned 13 January 2006
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Resigned
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Andrew Walton - Director (British, 70 years old, born October 1956)
Appointed 13 January 2006, Resigned 07 July 2006
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Resigned
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Graham Wilding - Director (British, 52 years old, born May 1974)
Appointed 29 September 2017, Resigned 31 October 2023
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Resigned
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Company Directors Limited - Nominee Director
Appointed 22 October 2002, Resigned 22 October 2002
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Resigned
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Mapa Management & Administration Services Limited - Secretary
Appointed 22 October 2002
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 22 October 2002, Resigned 22 October 2002
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Resigned
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