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Ian Burton-Palmer - Director (British, 69 years old, born December 1957)
Appointed 09 November 2007
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Active
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David Dalrymple - Director (British, 45 years old, born July 1981)
Appointed 18 July 2008, Resigned 10 January 2023
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Resigned
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Andrew Heeler - Director (British, 54 years old, born December 1972)
Appointed 19 July 2006, Resigned 15 July 2010
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Resigned
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Bruce Hill - Director (British, 73 years old, born February 1953)
Appointed 19 April 2017, Resigned 10 January 2023
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Resigned
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Michael Ward - Director (British, 83 years old, born September 1943)
Appointed 08 June 2007, Resigned 07 December 2010
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Resigned
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Michael Ward - Director (British, 83 years old, born September 1943)
Appointed 09 April 2012
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Active
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Nicholas Wood - Director (British, 60 years old, born November 1966)
Appointed 18 January 2023, Resigned 24 November 2024
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 19 July 2006, Resigned 19 July 2006
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 July 2006, Resigned 19 July 2006
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Resigned
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