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Robin Balaam Reed - Director (British, 79 years old, born September 1947)
Appointed 08 April 2013, Resigned 12 December 2014
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Resigned
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Judith Ball - Director (British, 79 years old, born March 1947)
Appointed 28 December 2007, Resigned 01 September 2011
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Resigned
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Stephen Booth - Director (British, 73 years old, born May 1953)
Appointed 08 April 2013
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Active
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Geoffrey Faiman - Director (British, 78 years old, born December 1948)
Appointed 01 September 2011, Resigned 12 April 2013
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Resigned
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David Gray - Director (British, 80 years old, born March 1946)
Appointed 08 April 2013, Resigned 30 September 2020
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Resigned
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Barbara Ince - Director (British, 96 years old, born May 1930)
Appointed 12 October 2018, Resigned 23 May 2020
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Resigned
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Geoffrey Jennings - Director (British, 78 years old, born March 1948)
Appointed 09 March 2015
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Active
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Christopher Mann - Director (British, 72 years old, born May 1954)
Appointed 12 October 2018, Resigned 16 December 2019
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Resigned
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Guy Martin - Director (British, 47 years old, born January 1979)
Appointed 08 July 2023
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Active
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Diane Reed - Director (British, 74 years old, born February 1952)
Appointed 14 October 2020
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Active
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Waterlow Nominees Limited - Director
Appointed 28 December 2007, Resigned 28 December 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 December 2007, Resigned 28 December 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 28 December 2007, Resigned 28 December 2007
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Resigned
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