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Stephen Hyde - Director (British, 84 years old, born April 1942)
Appointed 28 February 2007
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Active
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Steven Layfield - Director (British, 66 years old, born November 1960)
Appointed 28 February 2005, Resigned 21 November 2006
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Resigned
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Andrew McIntosh - Director (British, 74 years old, born April 1952)
Appointed 28 February 2005
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Active
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Simon Metcalfe - Director (British, 64 years old, born September 1962)
Appointed 22 November 2008
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Active
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Willis Metcalfe - Director (British, 104 years old, born March 1922)
Appointed 28 February 2005, Resigned 08 June 2009
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Resigned
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John Perfect - Director (British, 78 years old, born July 1948)
Appointed 28 February 2005
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Active
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Maurice Roberts - Director (British, 88 years old, born March 1938)
Appointed 28 February 2005, Resigned 11 March 2026
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Resigned
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Stephen Taylor - Director (British, 70 years old, born January 1956)
Appointed 06 September 2010
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Active
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 28 February 2005, Resigned 28 February 2005
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 28 February 2005, Resigned 28 February 2005
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Resigned
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