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Matthew Bonning-Snook - Director (British, 58 years old, born March 1968)
Appointed 19 March 2008
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Active
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Andrew Cunningham - Director (British, 70 years old, born July 1956)
Appointed 11 February 2008, Resigned 15 January 2016
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Resigned
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Rupert Dickinson - Director (British, 67 years old, born November 1959)
Appointed 19 March 2008, Resigned 03 November 2009
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Resigned
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Christopher Duffy - Director (British, 69 years old, born June 1957)
Appointed 17 December 2007, Resigned 11 February 2008
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Resigned
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Nicholas Jopling - Director (British, 65 years old, born October 1961)
Appointed 13 September 2012, Resigned 20 December 2017
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Resigned
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Michael Keaveney - Director (British, 59 years old, born December 1967)
Appointed 19 June 2018
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Active
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Nigel McNair Scott - Director (British, 81 years old, born September 1945)
Appointed 12 March 2008, Resigned 31 December 2012
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Resigned
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Timothy Murphy - Director (British, 67 years old, born December 1959)
Appointed 31 August 2012
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Active
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Andrew Pratt - Director (British, 76 years old, born July 1950)
Appointed 19 December 2008, Resigned 31 December 2010
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Resigned
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Andrew Scrivener - Director (British, 61 years old, born April 1965)
Appointed 19 March 2008, Resigned 19 December 2008
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Resigned
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Michael Slade - Director (British, 80 years old, born August 1946)
Appointed 19 March 2008, Resigned 25 July 2016
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Resigned
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David Walters - Director (British, 47 years old, born May 1979)
Appointed 16 February 2010, Resigned 01 January 2017
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Resigned
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Mark Woodrow - Director (British, 50 years old, born December 1976)
Appointed 01 January 2017, Resigned 28 September 2018
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 17 December 2007, Resigned 11 February 2008
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Resigned
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Helical Registrars Limited - Secretary
Appointed 11 February 2008
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Active
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