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Anthony Forbes Leith - Director (British, 84 years old, born January 1942)
Appointed 02 June 2006, Resigned 24 October 2006
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Resigned
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Nicola Harding - Director (British, 67 years old, born May 1959)
Appointed 02 June 2006, Resigned 24 October 2006
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Resigned
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Gary Jennison - Director (British, 69 years old, born June 1957)
Appointed 02 June 2006, Resigned 25 January 2007
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Resigned
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William Neilson - Director (British, 76 years old, born December 1950)
Appointed 02 June 2006
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Active
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David Nolan - Director (Irish, 53 years old, born February 1973)
Appointed 31 March 2008
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 26 April 2006, Resigned 02 June 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 26 April 2006, Resigned 02 June 2006
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Resigned
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