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John Evans - Director (British, 79 years old, born January 1947)
Appointed 10 November 2004, Resigned 31 August 2006
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 01 December 2014
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Active
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2014
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Active
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Keith Loffstadt - Director (British, 76 years old, born May 1950)
Appointed 29 August 2007, Resigned 15 May 2015
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Resigned
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Yvonne Mason - Director (British, 67 years old, born May 1959)
Appointed 16 August 2004, Resigned 17 September 2007
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Resigned
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Mark Nicholls - Director (British, 63 years old, born January 1963)
Appointed 16 August 2004
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Active
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Eric Plane - Director (British, 68 years old, born March 1958)
Appointed 16 August 2004, Resigned 31 January 2017
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 16 August 2004, Resigned 16 August 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 16 August 2004, Resigned 16 August 2004
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Resigned
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