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Linda Ashurst - Director (British, 72 years old, born September 1954)
Appointed 24 March 2006
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Active
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David Geddis - Director (British, 78 years old, born July 1948)
Appointed 07 October 2016
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Active
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Lord Heathcliff-Core - Director (British, 63 years old, born December 1963)
Appointed 07 October 2016
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Active
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Mark Hopkinson - Director (British, 55 years old, born January 1971)
Appointed 21 June 2007, Resigned 07 October 2016
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Resigned
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Timothy Ryan - Director (British, 56 years old, born October 1970)
Appointed 07 October 2016, Resigned 31 May 2017
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Resigned
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Eric Slinger - Director (British, 76 years old, born November 1950)
Appointed 24 March 2006, Resigned 30 October 2012
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Resigned
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Kenneth Smith - Director (British, 75 years old, born June 1951)
Appointed 24 March 2006, Resigned 07 October 2016
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Resigned
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Peter Taylor - Director (British, 64 years old, born December 1962)
Appointed 24 March 2006
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 March 2006, Resigned 24 March 2006
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Resigned
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