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Andrew Drake - Director (British, 75 years old, born January 1951)
Appointed 04 August 2003, Resigned 12 January 2004
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Resigned
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Roger Duckworth - Director (British, 78 years old, born October 1948)
Appointed 12 January 2004, Resigned 17 April 2008
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Resigned
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Duncan Mathieson - Director (British, 57 years old, born March 1969)
Appointed 12 January 2004, Resigned 09 December 2015
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Resigned
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Christopher Putt - Director (British, 68 years old, born August 1958)
Appointed 04 August 2003, Resigned 12 January 2004
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Resigned
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Jill Robinson - Director (British, 53 years old, born March 1973)
Appointed 31 October 2013, Resigned 09 December 2015
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Resigned
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Frederick Tughan - Director (British, 85 years old, born August 1941)
Appointed 09 December 2015
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Active
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Ronald Woods - Director (British, 83 years old, born January 1943)
Appointed 02 March 2010, Resigned 09 December 2015
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Resigned
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Boodle Hatfield Secretarial Limited - Secretary
Appointed 04 August 2003, Resigned 12 January 2004
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Resigned
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Portavo Management Limited - Director
Appointed 14 January 2016, Resigned 10 December 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 04 August 2003, Resigned 04 August 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 August 2003, Resigned 04 August 2003
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Resigned
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