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Allan Biggar - Director (British, 63 years old, born January 1963)
Appointed 17 July 2006
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Active
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Bridget Biggar - Director (British, 67 years old, born February 1959)
Appointed 22 July 2008
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Active
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Alison Canning - Director (British, 67 years old, born April 1959)
Appointed 23 February 2007, Resigned 17 March 2008
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Resigned
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Amin Din - Director (British, 66 years old, born September 1960)
Appointed 17 July 2006
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Active
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Anthony Good - Director (British, 93 years old, born April 1933)
Appointed 11 May 2010
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Active
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Timothy Griffiths - Director (British, 79 years old, born August 1947)
Appointed 20 January 2007, Resigned 25 May 2011
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Resigned
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Mark Rollinson - Director (British, 66 years old, born February 1960)
Appointed 11 May 2010
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 17 July 2006, Resigned 17 July 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 July 2006, Resigned 17 July 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 17 July 2006, Resigned 17 July 2006
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Resigned
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