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John Caulcutt - Director (British, 79 years old, born November 1947)
Appointed 29 July 2009
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Active
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Richard Cowen - Director (British, 77 years old, born May 1949)
Appointed 04 July 2007, Resigned 29 July 2009
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Resigned
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Stephen Hemsley - Director (British, 69 years old, born August 1957)
Appointed 12 January 2015
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Active
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Nicholas Orme - Director (British, 76 years old, born May 1950)
Appointed 29 July 2009
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Active
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Martin And Company (Company Secretaries) Limited - Secretary
Appointed 04 July 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 July 2007, Resigned 04 July 2007
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Resigned
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