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Lesley Chen - Director (Us, 52 years old, born May 1974)
Appointed 29 June 2007, Resigned 29 November 2007
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Resigned
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Ivan Ezekiel - Director (British, 60 years old, born January 1966)
Appointed 10 March 2022
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Active
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|
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Michael Goldstein - Director (British, 63 years old, born July 1963)
Appointed 30 January 2018, Resigned 10 March 2022
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Resigned
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James Harrison - Director (British, 57 years old, born February 1969)
Appointed 26 February 2019, Resigned 31 August 2022
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Resigned
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Harry Hill - Director (British, 78 years old, born April 1948)
Appointed 15 January 2008, Resigned 08 July 2009
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Resigned
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David Hyams - Director (British, 80 years old, born April 1946)
Appointed 15 January 2008, Resigned 08 July 2009
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Resigned
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Andrew Lewin - Director (British, 61 years old, born September 1965)
Appointed 24 January 2007, Resigned 28 November 2007
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Resigned
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Paul Milner - Director (British, 65 years old, born August 1961)
Appointed 03 September 2021
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Active
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|
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Edward Murray - Director (British, 75 years old, born November 1951)
Appointed 15 January 2008, Resigned 09 July 2009
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Resigned
|
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Anandh Owen - Director (British, 69 years old, born October 1957)
Appointed 24 January 2007, Resigned 28 November 2007
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Resigned
|
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Ian Pettifor - Director (British, 66 years old, born October 1960)
Appointed 29 August 2007, Resigned 02 October 2009
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Resigned
|
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Christopher Rumsey - Director (British, 70 years old, born May 1956)
Appointed 28 November 2007, Resigned 10 May 2019
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Resigned
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Colin Wagman - Director (British, 80 years old, born May 1946)
Appointed 24 January 2007, Resigned 30 January 2018
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Resigned
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Duncan Young - Director (British, 74 years old, born February 1952)
Appointed 28 November 2007, Resigned 10 April 2016
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 November 2007, Resigned 02 December 2009
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Resigned
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Dv3 Administration Uk 1 Limited - Director
Appointed 28 December 2006, Resigned 24 January 2007
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Resigned
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Dv3 Administration Uk 1 Limited - Secretary
Appointed 28 December 2006, Resigned 24 January 2007
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Resigned
|
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Dv3 Administration Uk 1 Limited - Director
Appointed 15 September 2009, Resigned 11 February 2015
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Resigned
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Dv3 Administration Uk 1 Limited - Secretary
Appointed 20 April 2010, Resigned 11 February 2015
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Resigned
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Dv3 Administration Uk 2 Limited - Director
Appointed 28 December 2006, Resigned 24 January 2007
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Resigned
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Dv3 Administration Uk 2 Limited - Director
Appointed 15 September 2009, Resigned 11 February 2015
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Resigned
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Dv4 Administration Limited - Director
Appointed 15 September 2009, Resigned 30 January 2018
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Resigned
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Dv4 Administration Limited - Secretary
Appointed 11 February 2015, Resigned 30 January 2018
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 30 January 2018, Resigned 10 March 2022
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Resigned
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