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Peter Aston - Director (British, 78 years old, born January 1948)
Appointed 04 May 2005
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Active
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Stephen Brooks - Director (British, 80 years old, born August 1946)
Appointed 22 January 2014
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Active
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Terry Challenger - Director (British, 77 years old, born March 1949)
Appointed 04 May 2005, Resigned 06 March 2013
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Resigned
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Terrence Challenger - Director (British, 77 years old, born March 1949)
Appointed 22 January 2014, Resigned 20 March 2020
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Resigned
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Donald Felkin - Director (British, 90 years old, born October 1936)
Appointed 06 May 2003, Resigned 04 May 2005
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Resigned
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Terence Harris - Director (British, 87 years old, born February 1939)
Appointed 06 May 2003, Resigned 10 March 2016
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Resigned
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Marcus Jenkins - Director (British, 49 years old, born July 1977)
Appointed 30 October 2019
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Active
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Glyn Jones - Director (British, 82 years old, born May 1944)
Appointed 22 January 2014, Resigned 09 May 2025
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Resigned
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Glyn Jones - Director (British, 82 years old, born May 1944)
Appointed 06 May 2003, Resigned 04 May 2005
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Resigned
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Kevin Jones - Director (British, 63 years old, born July 1963)
Appointed 30 October 2019
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Active
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Geoffrey Phillips - Director (British, 76 years old, born September 1950)
Appointed 22 January 2014
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Active
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Dennis Piper - Director (British, 89 years old, born June 1937)
Appointed 06 May 2003, Resigned 06 May 2010
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Resigned
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Henry Wills - Director (British, 84 years old, born November 1942)
Appointed 30 October 2019
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 06 May 2003, Resigned 06 May 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 06 May 2003, Resigned 06 May 2003
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Resigned
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