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Owen Boylan - Director (British, 77 years old, born January 1949)
Appointed 19 April 2004, Resigned 31 July 2019
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Resigned
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Neil Dallamore - Director (British, 47 years old, born January 1979)
Appointed 04 February 2019
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Active
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Charles Dawson - Director (British, 94 years old, born June 1932)
Appointed 19 April 2004, Resigned 21 July 2022
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Resigned
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Janet Dawson - Director (British, 91 years old, born August 1935)
Appointed 19 April 2004
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Active
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Teresa Humphries - Director (British, 56 years old, born November 1970)
Appointed 01 January 2017, Resigned 28 April 2023
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Resigned
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Francisco Lancina - Director (British, 86 years old, born February 1940)
Appointed 19 April 2004, Resigned 19 October 2004
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Resigned
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Louisa Morgan - Director (British, 59 years old, born March 1967)
Appointed 19 April 2004
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Active
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Martin Morgan - Director (British, 64 years old, born September 1962)
Appointed 19 April 2004, Resigned 04 April 2016
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Resigned
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Scott Ryman - Director (British, 54 years old, born August 1972)
Appointed 01 August 2006
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Active
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Madeline Senatore - Director (British, 72 years old, born January 1954)
Appointed 01 May 2010
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Active
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Thomas Young - Director (British, 72 years old, born February 1954)
Appointed 19 April 2004, Resigned 14 September 2004
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 19 April 2004, Resigned 19 April 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 April 2004, Resigned 19 April 2004
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Resigned
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