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Mark Carpenter - Director (British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
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Resigned
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Adam Collinson - Director (British, 54 years old, born June 1972)
Appointed 15 September 2014, Resigned 14 July 2023
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Resigned
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David Holmes - Director (British, 70 years old, born August 1956)
Appointed 04 August 2004, Resigned 30 April 2005
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Resigned
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Robert Kurnick - Director (American, 65 years old, born October 1961)
Appointed 04 August 2004, Resigned 01 October 2014
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Resigned
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Simon Moorhouse - Director (British, 53 years old, born December 1973)
Appointed 13 July 2023
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Active
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Mark Morris - Director (British, 66 years old, born April 1960)
Appointed 04 August 2004, Resigned 26 May 2005
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Resigned
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Gerard Nieuwenhuys - Director (British, 66 years old, born November 1960)
Appointed 04 August 2004
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Active
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Geoffrey Page-Morris - Director (British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 01 October 2014
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Resigned
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Laurence Vaughan - Director (English, 63 years old, born May 1963)
Appointed 04 August 2004, Resigned 01 October 2014
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 06 July 2004, Resigned 04 August 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 06 July 2004, Resigned 04 August 2004
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 06 July 2004, Resigned 04 August 2004
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Resigned
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