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Martin Allison - Director (British, 63 years old, born May 1963)
Appointed 13 June 2014
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Active
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Charles Armitage - Director (British, 55 years old, born September 1971)
Appointed 20 February 2007, Resigned 13 June 2014
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Resigned
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Carol Armitage - Director (British, 78 years old, born December 1948)
Appointed 29 February 2008, Resigned 25 April 2008
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Resigned
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David Armitage - Director (British, 83 years old, born December 1943)
Appointed 04 October 2005, Resigned 13 June 2014
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Resigned
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Carol Armitage - Director (British, 78 years old, born December 1948)
Appointed 31 July 2012, Resigned 13 June 2014
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Resigned
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Neil Miller - Director (British, 60 years old, born August 1966)
Appointed 20 February 2007
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Active
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John Mosley - Director (British, 76 years old, born April 1950)
Appointed 20 February 2007, Resigned 30 July 2012
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Resigned
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Joanne Ribeiro - Director (British, 52 years old, born April 1974)
Appointed 30 July 2012, Resigned 13 June 2014
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Resigned
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Anthony Shackleton - Director (British, 81 years old, born June 1945)
Appointed 25 April 2008, Resigned 11 June 2010
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Resigned
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Ian Shaw - Director (British, 72 years old, born March 1954)
Appointed 04 October 2005
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Active
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Timothy Sugden - Director (British, 74 years old, born November 1952)
Appointed 04 October 2005, Resigned 16 February 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 October 2005, Resigned 04 October 2005
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Resigned
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