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Derek Dazeley - Director
(British, 94 years old, born September 1932)
Appointed 28 September 2004, Resigned 30 June 2018
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Resigned
|
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Simon Dazeley - Director
(British, 68 years old, born May 1958)
Appointed 28 September 2004, Resigned 13 June 2021
|
Resigned
|
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David Foord - Director
(British, 65 years old, born November 1961)
Appointed 30 April 2014
|
Active
|
|
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James France Hayhurst - Director
(British, 83 years old, born April 1943)
Appointed 29 June 2004, Resigned 17 May 2010
|
Resigned
|
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James France-Hayhurst - Director
(British, 78 years old, born April 1948)
Appointed 01 March 2013, Resigned 25 November 2013
|
Resigned
|
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Elizabeth January - Director
(British, 82 years old, born October 1944)
Appointed 01 March 2013, Resigned 30 June 2018
|
Resigned
|
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Jody January - Director
(British, 46 years old, born October 1980)
Appointed 05 July 2021
|
Active
|
|
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Andrew Lovelady - Director
(British, 71 years old, born June 1955)
Appointed 27 September 2004, Resigned 17 May 2010
|
Resigned
|
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Andrew Lovelady - Director
(British, 71 years old, born June 1955)
Appointed 29 June 2004, Resigned 29 June 2004
|
Resigned
|
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Malcolm McPherson - Director
(British, 75 years old, born May 1951)
Appointed 01 March 2013, Resigned 11 October 2013
|
Resigned
|
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Michael Owen - Director
(British, 84 years old, born April 1942)
Appointed 29 June 2004, Resigned 17 May 2010
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 2004, Resigned 29 June 2004
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Resigned
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