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Clive Boultbee Brooks - Director (British, 63 years old, born July 1963)
Appointed 22 May 2003, Resigned 18 February 2014
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Resigned
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Steven Boultbee Brooks - Director (British, 65 years old, born January 1961)
Appointed 22 May 2003, Resigned 29 August 2003
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Resigned
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Steven Boultbee Brooks - Director (British, 65 years old, born January 1961)
Appointed 20 October 2004
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Active
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Michael Conlon - Director (British, 74 years old, born November 1952)
Appointed 07 July 2005, Resigned 25 July 2005
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Resigned
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Michael Conlon - Director (British, 74 years old, born November 1952)
Appointed 13 November 2006, Resigned 20 December 2006
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Resigned
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Anne Fendt - Director (British, 62 years old, born October 1964)
Appointed 13 November 2006, Resigned 20 December 2006
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Resigned
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William Killick - Director (British, 54 years old, born September 1972)
Appointed 20 June 2003, Resigned 05 September 2003
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Resigned
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Ronald Lawrie - Director (American, 71 years old, born December 1955)
Appointed 29 March 2004, Resigned 01 January 2009
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Resigned
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Ronald Lawrie - Director (American, 71 years old, born December 1955)
Appointed 29 March 2004, Resigned 21 June 2005
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Resigned
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Andrew Pettit - Director (British, 58 years old, born March 1968)
Appointed 20 June 2003, Resigned 29 March 2004
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Resigned
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David Revill - Director (British, 60 years old, born December 1966)
Appointed 29 August 2004, Resigned 31 August 2010
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Resigned
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Lee Roberts - Director (British, 61 years old, born August 1965)
Appointed 23 October 2009, Resigned 18 February 2014
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Resigned
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Jpcord Limited - Nominee Director
Appointed 22 May 2003, Resigned 22 May 2003
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 22 May 2003, Resigned 22 May 2003
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Resigned
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