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Maria Gavazzi - Director (Italian, 76 years old, born August 1950)
Appointed 01 February 2007, Resigned 14 October 2010
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Resigned
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Mark Greenhalgh - Director (British, 50 years old, born June 1976)
Appointed 01 February 2007, Resigned 02 April 2013
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Resigned
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Paul Hardcastle - Director (British, 54 years old, born December 1972)
Appointed 01 February 2007, Resigned 05 February 2015
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Resigned
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Paul Hardcastle - Director (British, 54 years old, born December 1972)
Appointed 22 April 2021
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Active
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Abdulali Jiwaji - Director (British, 52 years old, born May 1974)
Appointed 22 December 2014
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Active
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Andrew Miller - Director (British, 68 years old, born September 1958)
Appointed 01 February 2007, Resigned 01 January 2015
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Resigned
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Andrew Miller - Director (British, 68 years old, born September 1958)
Appointed 01 August 2017, Resigned 01 September 2018
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Resigned
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Andrew Miller - Director (British, 68 years old, born September 1958)
Appointed 06 January 2025
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Active
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Stephen Purr - Director (British, 78 years old, born April 1948)
Appointed 19 January 2007, Resigned 11 June 2007
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Resigned
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Richard Riddell - Director (British, 73 years old, born January 1953)
Appointed 01 February 2007, Resigned 18 July 2008
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Resigned
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Nicola Rooke - Director (British, 47 years old, born August 1979)
Appointed 29 October 2012, Resigned 01 January 2016
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Resigned
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Doreen See - Director (Malaysian, 63 years old, born February 1963)
Appointed 18 January 2016, Resigned 02 December 2022
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Resigned
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Bandini Shah - Director (British, 56 years old, born February 1970)
Appointed 19 January 2015
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Active
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Asa Westerlund - Director (Swedish, 56 years old, born January 1970)
Appointed 08 September 2016, Resigned 22 April 2021
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Resigned
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Mandy Wilmot - Director (British, 65 years old, born December 1961)
Appointed 01 February 2007, Resigned 22 May 2009
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 29 December 2016
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 05 March 2009, Resigned 18 December 2009
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Resigned
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Rlngley Limited - Secretary
Appointed 01 July 2025
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Active
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Trust Property Management Ltd - Secretary
Appointed 29 May 2007, Resigned 05 March 2009
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Resigned
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