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Nicholas Ash - Director (British, 57 years old, born July 1969)
Appointed 16 October 2013, Resigned 12 May 2017
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Resigned
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Robert Bakewell - Director (British, 55 years old, born September 1971)
Appointed 16 October 2013, Resigned 04 September 2014
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Resigned
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Iain Chisholm - Director (British, 76 years old, born March 1950)
Appointed 12 May 2017
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Active
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Richard Hughes - Director (British, 58 years old, born May 1968)
Appointed 10 August 2005, Resigned 16 October 2013
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Resigned
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Nicholas Leaves - Director (British, 59 years old, born June 1967)
Appointed 16 October 2013, Resigned 12 May 2017
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Resigned
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Jay Lecoque - Director (American, 64 years old, born November 1962)
Appointed 12 May 2017
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Active
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Timothy Metcalfe - Director (British, 57 years old, born October 1969)
Appointed 04 September 2014, Resigned 12 May 2017
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Resigned
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Russell Wheatcroft - Director (British, 55 years old, born February 1971)
Appointed 12 May 2017
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 29 July 2005, Resigned 10 August 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 29 July 2005, Resigned 10 August 2005
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Resigned
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