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Graeme Beattie - Director (British, 71 years old, born July 1955)
Appointed 04 July 2006
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Active
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Christopher Howard - Director (British, 88 years old, born October 1938)
Appointed 01 October 2007, Resigned 23 March 2010
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Resigned
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John Lockwood - Director (British, 72 years old, born August 1954)
Appointed 01 October 2007
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Active
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Julie McTurk - Director (British, 58 years old, born October 1968)
Appointed 04 July 2006, Resigned 30 November 2015
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Resigned
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Mark Willcox - Director (British, 57 years old, born February 1969)
Appointed 04 July 2006, Resigned 26 September 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 04 July 2006, Resigned 04 July 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 July 2006, Resigned 04 July 2006
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Resigned
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