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Michael Hayes - Director (British, 65 years old, born September 1961)
Appointed 26 February 2013
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Active
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Jeremy Hicks - Director (British, 73 years old, born May 1953)
Appointed 27 May 2009
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Active
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Gary Knight - Director (British, 54 years old, born December 1972)
Appointed 26 February 2013
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Active
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David Peto - Director (British, 48 years old, born August 1978)
Appointed 22 January 2009
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Active
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John Sanderson - Director (British, 72 years old, born September 1954)
Appointed 27 May 2009, Resigned 26 February 2013
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Resigned
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Just Nominees Limited - Secretary
Appointed 22 January 2009
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Active
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