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Paul Brett - Director (English, 67 years old, born December 1959)
Appointed 03 March 2014
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Active
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John Fields - Director (British, 71 years old, born December 1955)
Appointed 26 October 2011
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Active
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Jeffrey Hayward - Director (British, 64 years old, born May 1962)
Appointed 23 March 2010, Resigned 10 November 2010
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Resigned
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Graeme Law - Director (British, 58 years old, born May 1968)
Appointed 10 November 2010, Resigned 26 October 2011
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Resigned
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Peter Nichols - Director (British, 75 years old, born January 1951)
Appointed 01 June 2014, Resigned 14 March 2017
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Resigned
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Timothy Smith - Director (British, 72 years old, born October 1954)
Appointed 23 March 2010, Resigned 05 October 2016
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Resigned
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Richard Horsley & Co Ltd - Secretary
Appointed 22 August 2017, Resigned 22 January 2018
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Resigned
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