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Michael Abbott - Director (British, 59 years old, born July 1967)
Appointed 19 December 2008
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Active
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Andrew Carter - Director (British, 77 years old, born January 1949)
Appointed 19 February 2007, Resigned 10 December 2010
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Resigned
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David Cruddace - Director (British, 62 years old, born January 1964)
Appointed 21 December 2011, Resigned 04 September 2013
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Resigned
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Andrew Hannah - Director (British, 69 years old, born January 1957)
Appointed 19 December 2008, Resigned 29 April 2013
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Resigned
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Lee Johnstone - Director (British, 51 years old, born October 1975)
Appointed 04 October 2010, Resigned 21 December 2011
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Resigned
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Simon Kempton - Director (British, 68 years old, born August 1958)
Appointed 19 December 2008, Resigned 29 April 2013
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Resigned
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Peter Maguire - Director (British, 72 years old, born September 1954)
Appointed 19 December 2008, Resigned 18 April 2011
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Resigned
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Anthony Mayall - Director (British, 52 years old, born January 1974)
Appointed 04 September 2013
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Active
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Howard Metcalfe - Director (British, 68 years old, born August 1958)
Appointed 19 February 2007, Resigned 10 December 2010
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Resigned
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David Owens - Director (British, 74 years old, born April 1952)
Appointed 21 December 2011, Resigned 04 September 2013
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Resigned
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Wendy Tate - Director (British, 58 years old, born March 1968)
Appointed 04 October 2010, Resigned 02 March 2011
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 19 February 2007, Resigned 23 February 2007
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 19 February 2007, Resigned 23 February 2007
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Resigned
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