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Brenda Ablett - Director (British, 80 years old, born October 1946)
Appointed 08 March 2004, Resigned 22 December 2006
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Resigned
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Rupert Bertie - Director (British, 72 years old, born March 1954)
Appointed 08 March 2004, Resigned 22 December 2006
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Resigned
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Noel Bradley - Director (British, 69 years old, born December 1957)
Appointed 08 March 2004, Resigned 22 December 2006
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Resigned
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Martin Cockburn - Director (British, 76 years old, born January 1950)
Appointed 08 March 2004
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Active
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Stephen Grosvenor - Director (British, 68 years old, born November 1958)
Appointed 19 September 2005, Resigned 31 July 2014
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Resigned
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Lynda Kenny - Director (British, 74 years old, born April 1952)
Appointed 08 March 2004, Resigned 22 December 2006
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Resigned
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Roger Lake - Director (British, 74 years old, born September 1952)
Appointed 08 March 2004, Resigned 22 December 2006
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Resigned
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Simon Lockyer - Director (British, 64 years old, born March 1962)
Appointed 08 March 2004, Resigned 21 January 2005
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Resigned
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Janet Rees - Director (British, 86 years old, born October 1940)
Appointed 08 March 2004, Resigned 27 September 2019
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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 08 March 2004, Resigned 08 March 2004
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Resigned
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