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Paul Edwards - Director (British, 64 years old, born June 1962)
Appointed 24 July 2008
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Active
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Keith Fowles - Director (British, 76 years old, born August 1950)
Appointed 03 July 2003
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Active
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Jonathan Hayes - Director (British, 57 years old, born June 1969)
Appointed 31 October 2008, Resigned 30 April 2017
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Resigned
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Nigel Hinton - Director (British, 80 years old, born April 1946)
Appointed 03 July 2003, Resigned 07 June 2019
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Resigned
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Christopher Jones - Director (British, 58 years old, born April 1968)
Appointed 22 September 2003
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Active
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Robert Landgrebe - Director (British, 83 years old, born January 1943)
Appointed 03 July 2003
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Active
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Robert Orme - Director (British, 78 years old, born November 1948)
Appointed 03 July 2003, Resigned 31 October 2008
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Resigned
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Jonathan Sproson - Director (British, 72 years old, born March 1954)
Appointed 03 July 2003, Resigned 12 December 2011
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Resigned
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Christopher Towers - Director (British, 68 years old, born November 1958)
Appointed 03 July 2003
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Active
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Peter Wiggins - Director (British, 66 years old, born November 1960)
Appointed 03 July 2003, Resigned 30 June 2009
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Resigned
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David Williams - Director (British, 75 years old, born March 1951)
Appointed 13 July 2009, Resigned 01 May 2013
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 03 July 2003, Resigned 03 July 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 03 July 2003, Resigned 03 July 2003
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Resigned
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