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Derek Bennett - Director (British, 88 years old, born June 1938)
Appointed 18 March 2008, Resigned 11 June 2020
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Resigned
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Peter Churchley - Director (British, 86 years old, born April 1940)
Appointed 18 March 2008, Resigned 04 August 2022
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Resigned
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Jonathan Dunlop - Director (British, 60 years old, born July 1966)
Appointed 05 June 2015
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Active
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Matthew Gibson - Director (British, 47 years old, born January 1979)
Appointed 11 September 2012, Resigned 16 February 2018
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Resigned
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Judith Holland - Director (British, 75 years old, born October 1951)
Appointed 25 January 2011, Resigned 10 September 2012
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Resigned
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Paul Robert - Director (British, 64 years old, born May 1962)
Appointed 05 November 2008, Resigned 21 June 2010
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Resigned
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Paul Sanderson - Director (British, 55 years old, born February 1971)
Appointed 20 September 2010
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Active
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Fernando Silva Palacios - Director (British, 51 years old, born May 1975)
Appointed 06 August 2023
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Active
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Kimberley Sirett - Director (British, 58 years old, born February 1968)
Appointed 21 September 2017, Resigned 30 August 2023
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Resigned
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Gary Sirett - Director (British, 68 years old, born November 1958)
Appointed 13 July 2023
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Active
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Anna Tate - Director (British, 42 years old, born November 1984)
Appointed 16 February 2018
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Active
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Waterlow Nominees Limited - Director
Appointed 18 March 2008, Resigned 18 March 2008
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 18 March 2008, Resigned 18 March 2008
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Resigned
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