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Christopher Betson - Director (British, 83 years old, born June 1943)
Appointed 28 March 2019
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Active
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Thomas Bright - Director (British, 64 years old, born May 1962)
Appointed 15 May 2014, Resigned 09 June 2016
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Resigned
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Ed Day - Director (British, 72 years old, born February 1954)
Appointed 11 June 2013, Resigned 15 May 2014
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Resigned
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Carol Deslandes - Director (British, 76 years old, born March 1950)
Appointed 11 June 2003, Resigned 31 May 2008
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Resigned
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Wilmoth Gibson - Director (British, 65 years old, born October 1961)
Appointed 11 June 2003, Resigned 12 June 2013
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Resigned
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John McLeod - Director (British, 79 years old, born January 1947)
Appointed 01 September 2014, Resigned 24 September 2015
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Resigned
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Peter Richardson - Director (British, 61 years old, born March 1965)
Appointed 27 September 2017, Resigned 28 February 2019
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Resigned
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John Shaw - Director (British, 78 years old, born April 1948)
Appointed 01 September 2014
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Active
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Nicola Thompson - Director (British, 59 years old, born May 1967)
Appointed 15 May 2014, Resigned 01 September 2014
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Resigned
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Roger Turkington - Director (British, 76 years old, born October 1950)
Appointed 01 June 2008, Resigned 31 May 2013
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Resigned
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Duncan Turner - Director (British, 55 years old, born May 1971)
Appointed 30 June 2016, Resigned 30 September 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 2003, Resigned 11 June 2003
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Resigned
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