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David Annetts - Director (British, 67 years old, born August 1959)
Appointed 16 December 2011
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Active
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Graham Donaldson - Director (Canadian, 62 years old, born May 1964)
Appointed 23 July 2008
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Active
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Glyn Miles - Director (British, 69 years old, born August 1957)
Appointed 01 March 2009, Resigned 26 January 2012
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Resigned
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Mark Reynolds - Director (British, 59 years old, born April 1967)
Appointed 26 January 2012
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Active
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Andrew Tilly - Director (British, 63 years old, born May 1963)
Appointed 23 July 2008
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Active
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The Whittington Partnership Llp - Secretary
Appointed 16 December 2011
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Active
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