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Alan Bell - Director (British, 81 years old, born July 1945)
Appointed 04 April 2011, Resigned 26 April 2013
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Resigned
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Vernon Booth - Director (British, 80 years old, born July 1946)
Appointed 12 February 2004
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Active
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John East - Director (British, 91 years old, born May 1935)
Appointed 01 February 2007
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Active
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Sebastian Foot - Director (British, 47 years old, born March 1979)
Appointed 04 April 2011
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Active
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John Francis - Director (British, 74 years old, born November 1952)
Appointed 04 April 2011, Resigned 15 April 2013
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Resigned
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Charles Roach - Director (British, 63 years old, born March 1963)
Appointed 04 April 2011, Resigned 15 May 2013
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Resigned
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Justin Thomas - Director (English, 57 years old, born March 1969)
Appointed 04 April 2011
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Active
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Roger Walker - Director (British, 73 years old, born February 1953)
Appointed 04 May 2010
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Active
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John Wybrew - Director (British, 85 years old, born October 1941)
Appointed 04 April 2011
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 12 February 2004, Resigned 12 February 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 February 2004, Resigned 12 February 2004
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Resigned
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