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Trevor Burke - Director (British, 70 years old, born September 1956)
Appointed 21 February 2017, Resigned 03 May 2019
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Resigned
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Barbara De Ward - Director (British, 65 years old, born July 1961)
Appointed 28 January 2016
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Active
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Tariq Khalifa - Director (British, 49 years old, born October 1977)
Appointed 06 November 2012, Resigned 04 April 2016
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Resigned
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Clive King - Director (British, 88 years old, born February 1938)
Appointed 06 November 2012, Resigned 23 December 2015
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Resigned
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Daniel Lowe - Director (British, 40 years old, born August 1986)
Appointed 12 February 2016
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Active
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David Mansfield - Director (British, 76 years old, born December 1950)
Appointed 06 November 2012
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Active
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Bryan O'donoghue - Director (British, 50 years old, born May 1976)
Appointed 02 November 2005, Resigned 01 October 2021
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Resigned
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Robin Smith - Director (British, 88 years old, born February 1938)
Appointed 06 November 2012, Resigned 13 June 2017
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Resigned
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Marie Vijendran - Director (British, 49 years old, born February 1977)
Appointed 06 November 2012
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Active
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Richard Wilkins - Director (British, 61 years old, born January 1965)
Appointed 02 November 2005
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Active
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John Winn - Director (British, 50 years old, born April 1976)
Appointed 02 November 2005, Resigned 01 September 2012
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Resigned
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Abbeystone Management Limited - Secretary
Appointed 24 May 2019
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Active
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