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Ian Houghton - Director (British, 50 years old, born May 1976)
Appointed 15 July 2011, Resigned 16 February 2012
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Resigned
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Stefan Kurlak - Director (British, 69 years old, born April 1957)
Appointed 16 February 2012
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Active
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John Roderick - Director (British, 92 years old, born August 1934)
Appointed 21 November 2003, Resigned 23 June 2006
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Resigned
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Peter Roderick - Director (British, 66 years old, born May 1960)
Appointed 23 June 2006, Resigned 15 July 2011
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 17 April 2003, Resigned 17 April 2003
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 17 April 2003, Resigned 17 April 2003
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Resigned
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