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Arthur Baxter - Director (British, 81 years old, born August 1945)
Appointed 21 August 2020, Resigned 10 February 2025
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Resigned
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Raymond Brown - Director (British, 89 years old, born June 1937)
Appointed 15 January 2007, Resigned 22 December 2009
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Resigned
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Helen Burley - Director (British, 57 years old, born January 1969)
Appointed 22 December 2009, Resigned 01 July 2023
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Resigned
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Jeffrey Byers - Director (British, 77 years old, born November 1949)
Appointed 22 December 2009, Resigned 16 November 2018
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Resigned
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Keith Harrison - Director (British, 61 years old, born March 1965)
Appointed 01 March 2004, Resigned 15 January 2007
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Resigned
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Nigel Harrison - Director (British, 67 years old, born February 1959)
Appointed 01 March 2004, Resigned 15 January 2007
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Resigned
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Christopher Lock - Director (British, 96 years old, born June 1930)
Appointed 15 January 2007, Resigned 07 December 2012
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Resigned
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Anthony Meredith - Director (British, 67 years old, born December 1959)
Appointed 14 January 2025
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Active
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Anthea Payne - Director (British, 78 years old, born October 1948)
Appointed 21 December 2020
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Active
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John Payne - Director (British, 79 years old, born November 1947)
Appointed 15 January 2007, Resigned 22 December 2009
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Resigned
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John Payne - Director (British, 79 years old, born November 1947)
Appointed 15 November 2013, Resigned 11 July 2020
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Resigned
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House & Son - Secretary
Appointed 12 July 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 01 March 2004, Resigned 01 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 2004, Resigned 01 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 01 March 2004, Resigned 01 March 2004
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Resigned
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