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Anthony Burton - Director (British, 89 years old, born April 1937)
Appointed 25 August 2005, Resigned 15 August 2007
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Resigned
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Andrew Darke - Director (British, 64 years old, born May 1962)
Appointed 16 March 2011
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Active
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John Gunn - Director (British, 84 years old, born January 1942)
Appointed 25 August 2005, Resigned 09 July 2007
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Resigned
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Jonathan Holmes - Director (British, 58 years old, born February 1968)
Appointed 15 August 2005, Resigned 15 August 2007
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Resigned
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Stephen Minion - Director (British, 80 years old, born December 1946)
Appointed 15 August 2005, Resigned 16 March 2011
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Resigned
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Bruce Walker - Director (British, 61 years old, born September 1965)
Appointed 25 August 2005, Resigned 18 May 2011
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Resigned
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Assura Limited - Director
Appointed 16 March 2011
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Active
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Incorporate Directors Limited - Nominee Director
Appointed 15 August 2005, Resigned 15 August 2005
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 15 August 2005, Resigned 15 August 2005
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Resigned
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