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Martin Cockburn - Director (British, 76 years old, born January 1950)
Appointed 11 July 2003
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Active
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Simon Lockyer - Director (British, 64 years old, born March 1962)
Appointed 11 July 2003, Resigned 21 January 2005
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Resigned
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Fiona Lockyer - Director (British, 62 years old, born January 1964)
Appointed 11 July 2003, Resigned 21 January 2005
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Resigned
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Janet Rees - Director (British, 86 years old, born October 1940)
Appointed 11 July 2003, Resigned 27 September 2019
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Resigned
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Simon Walker - Director (British, 39 years old, born August 1987)
Appointed 25 September 2020, Resigned 15 January 2021
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Resigned
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Harrison Clark (Secretarial) Ltd - Secretary
Appointed 31 January 2010, Resigned 22 May 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 July 2003, Resigned 11 July 2003
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Resigned
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