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Richard Caston - Director
(British, 59 years old, born July 1967)
Appointed 29 November 2002
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Active
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John Dillon - Director
(British, 66 years old, born November 1960)
Appointed 29 November 2002, Resigned 31 March 2018
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Resigned
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Duncan Johnson - Director
(British, 56 years old, born May 1970)
Appointed 29 November 2002, Resigned 07 September 2009
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Resigned
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Peter Linthwaite - Director
(British, 70 years old, born December 1956)
Appointed 29 November 2002, Resigned 29 July 2005
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Resigned
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Alexander MacLellan - Director
(British, 67 years old, born September 1959)
Appointed 29 November 2002
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Active
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Christopher Phillips - Director
(British, 70 years old, born November 1956)
Appointed 29 November 2002, Resigned 19 September 2003
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Resigned
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Stephen Shone - Director
(British, 69 years old, born February 1957)
Appointed 24 September 2003, Resigned 13 December 2006
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Resigned
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Royal London Management Services Limited - Secretary
Appointed 03 June 2005, Resigned 09 November 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 2002, Resigned 29 November 2002
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Resigned
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