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Robert Bidgood - Director (British, 92 years old, born November 1934)
Appointed 12 October 2009
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Active
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Christopher Cooney - Director (New Zealander, 79 years old, born June 1947)
Appointed 07 February 2003, Resigned 20 June 2003
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Resigned
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Lesley Courtney - Director (British, 73 years old, born September 1953)
Appointed 01 May 2019, Resigned 09 December 2024
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Resigned
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Andrea Fielder - Director (British, 72 years old, born August 1954)
Appointed 06 May 2005, Resigned 18 July 2019
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Resigned
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Barry Fielder - Director (British, 81 years old, born August 1945)
Appointed 06 May 2005, Resigned 17 May 2005
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Resigned
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Richard Godkin - Director (British, 56 years old, born August 1970)
Appointed 20 June 2003, Resigned 05 May 2005
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Resigned
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Geoffrey Lennard - Director (British, 88 years old, born July 1938)
Appointed 06 May 2005, Resigned 19 October 2016
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Resigned
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Stephen Lewis - Director (British, 77 years old, born November 1949)
Appointed 15 November 2007, Resigned 18 February 2009
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Resigned
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Siobhan O'mahony - Director (British, 61 years old, born February 1965)
Appointed 30 June 2024
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Active
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Peter Owen - Director (British, 75 years old, born August 1951)
Appointed 19 June 2003, Resigned 05 May 2005
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Resigned
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Ian Snelling - Director (British, 70 years old, born February 1956)
Appointed 01 February 2017, Resigned 28 February 2024
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Resigned
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Jeremy Snyder - Director (British, 78 years old, born December 1948)
Appointed 09 April 2005, Resigned 25 August 2015
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Resigned
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Simon Wilson - Director (British, 56 years old, born September 1970)
Appointed 07 February 2003, Resigned 05 May 2005
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Resigned
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Curchod & Co Llp - Secretary
Appointed 13 July 2016, Resigned 28 February 2025
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Resigned
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Gcs Property Management Limited - Secretary
Appointed 01 July 2012, Resigned 25 August 2015
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Resigned
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Grace Miller Limited - Secretary
Appointed 01 March 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 February 2003, Resigned 07 February 2003
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 25 August 2015, Resigned 07 July 2016
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Resigned
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