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Saleha Ali - Director (British, 62 years old, born May 1964)
Appointed 07 December 2012, Resigned 01 February 2016
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Resigned
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Derek Blank - Director (British, 70 years old, born November 1956)
Appointed 22 November 2002, Resigned 29 November 2005
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Resigned
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Stewart Crompton - Director (British, 80 years old, born July 1946)
Appointed 22 November 2002, Resigned 01 September 2004
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Resigned
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Susan Devlin - Director (British, 68 years old, born November 1958)
Appointed 29 November 2005, Resigned 24 October 2018
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Resigned
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Kenneth Ewen - Director (British, 76 years old, born March 1950)
Appointed 22 November 2002, Resigned 29 November 2005
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Resigned
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Iain Hart - Director (British, 50 years old, born December 1976)
Appointed 01 April 2010, Resigned 06 June 2012
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Resigned
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Claire Mullins - Director (British, 57 years old, born August 1969)
Appointed 29 November 2005, Resigned 04 August 2014
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Resigned
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Katie O'connell - Director (British, 49 years old, born July 1977)
Appointed 29 November 2005, Resigned 24 March 2006
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Resigned
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Daniel Pollard - Director (British, 42 years old, born November 1984)
Appointed 07 October 2018
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Active
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James Winward - Director (British, 69 years old, born October 1957)
Appointed 23 July 2019
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 02 February 2005, Resigned 01 January 2012
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Resigned
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Realty Management Limited - Secretary
Appointed 01 January 2012
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 November 2002, Resigned 22 November 2002
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Resigned
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