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Susan Browne - Director (British, 55 years old, born November 1971)
Appointed 18 March 2025
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Active
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Stephen Burton - Director (British, 75 years old, born May 1951)
Appointed 13 November 2007, Resigned 13 November 2007
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Resigned
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Stephen Burton - Director (British, 75 years old, born May 1951)
Appointed 14 November 2007, Resigned 14 November 2007
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Resigned
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Stephen Burton - Director (British, 45 years old, born May 1981)
Appointed 13 November 2007
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Active
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Adrian Foulger - Director (British, 60 years old, born March 1966)
Appointed 07 April 2025
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Active
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Amanda Hart - Director (British, 55 years old, born September 1971)
Appointed 11 February 2008, Resigned 24 April 2008
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Resigned
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Amanda Hart - Director (British, 35 years old, born September 1991)
Appointed 11 February 2008, Resigned 24 April 2008
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Resigned
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Deborah Hudson - Director (British, 61 years old, born August 1965)
Appointed 13 November 2007
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Active
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Michael Low - Director (British, 68 years old, born June 1958)
Appointed 14 November 2007, Resigned 18 March 2013
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Resigned
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Hugh Stewart - Director (British, 73 years old, born June 1953)
Appointed 27 November 2006
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Active
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Philsec Limited - Secretary
Appointed 11 December 2006, Resigned 06 November 2007
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Resigned
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