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George Buchan - Director (British, 72 years old, born March 1954)
Appointed 09 January 2009, Resigned 03 January 2013
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Resigned
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Malcolm Cooper - Director (British, 66 years old, born October 1960)
Appointed 20 November 2008, Resigned 02 February 2010
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Resigned
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Gregory Davidson-Shrine - Director (British, 52 years old, born September 1974)
Appointed 17 December 2019
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Active
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Simon Gibbins - Director (British, 60 years old, born July 1966)
Appointed 19 October 2010
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Active
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Robert Hall - Director (British, 54 years old, born February 1972)
Appointed 09 January 2009, Resigned 03 January 2013
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Resigned
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Mark Hesketh - Director (British, 68 years old, born July 1958)
Appointed 09 January 2009, Resigned 03 January 2013
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Resigned
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Nicholas Jefferies - Director (British, 60 years old, born January 1966)
Appointed 14 May 2009
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Active
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Paul Neville - Director (British, 59 years old, born April 1967)
Appointed 26 February 2010, Resigned 19 October 2010
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Resigned
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Michael Seymour - Director (British, 77 years old, born September 1949)
Appointed 20 November 2008, Resigned 20 November 2008
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Resigned
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Stephen Sydes - Director (British, 65 years old, born December 1961)
Appointed 20 November 2008, Resigned 14 May 2009
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Resigned
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Loviting Limited - Director
Appointed 20 November 2008, Resigned 20 November 2008
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Resigned
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Serjeants' Inn Nominees Limited - Director
Appointed 20 November 2008, Resigned 20 November 2008
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Resigned
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Sisec Limited - Secretary
Appointed 20 November 2008, Resigned 20 November 2008
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Resigned
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