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Philip Conn - Director (British, 93 years old, born March 1933)
Appointed 02 March 2005, Resigned 31 December 2008
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Resigned
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James Nicholson - Director (British, 61 years old, born April 1965)
Appointed 15 March 2005
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Active
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Robert Nicholson - Director (British, 59 years old, born July 1967)
Appointed 16 July 2009
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Active
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Brian Reay - Director (British, 75 years old, born June 1951)
Appointed 05 February 2009, Resigned 26 March 2015
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Resigned
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Jean Shaw - Director (British, 73 years old, born August 1953)
Appointed 18 June 2010, Resigned 07 September 2010
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Resigned
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Robert Shaw - Director (British, 78 years old, born October 1948)
Appointed 30 November 2004, Resigned 18 June 2010
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Resigned
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John Woodcock - Director (British, 91 years old, born November 1935)
Appointed 15 March 2005, Resigned 31 December 2008
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Resigned
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Company Directors Limited - Nominee Director
Appointed 30 November 2004, Resigned 30 November 2004
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 30 November 2004, Resigned 30 November 2004
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Resigned
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