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Christine Boland - Director (British, 61 years old, born September 1965)
Appointed 01 April 2008, Resigned 17 August 2016
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Resigned
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Gary Hayward - Director (British, 81 years old, born November 1945)
Appointed 11 September 2014, Resigned 04 March 2026
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Resigned
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Nicholas Loosemore - Director (British, 71 years old, born September 1955)
Appointed 14 March 2008, Resigned 11 September 2014
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Resigned
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Peter Lucas - Director (British, 70 years old, born September 1956)
Appointed 11 September 2014
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Active
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Barbara Mullan - Director (British, 68 years old, born January 1958)
Appointed 01 April 2008, Resigned 11 September 2014
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Resigned
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Tony Murray - Director (British, 66 years old, born December 1960)
Appointed 01 April 2008, Resigned 11 September 2014
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Resigned
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Anthony Piper - Director (British, 73 years old, born May 1953)
Appointed 17 August 2016, Resigned 28 April 2022
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Resigned
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Lewis Rogers-Duffield - Director (British, 38 years old, born August 1988)
Appointed 28 April 2022, Resigned 21 August 2023
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 20 February 2008, Resigned 20 February 2008
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 20 February 2008, Resigned 20 February 2008
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Resigned
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