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Stewart Brown - Director (British, 53 years old, born June 1973)
Appointed 01 May 2025
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Active
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Roderick Bruce - Nominee Director (British, 78 years old, born March 1948)
Appointed 02 April 1997, Resigned 07 April 1997
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Resigned
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John Dodd - Director (British, 65 years old, born May 1961)
Appointed 07 April 1997, Resigned 31 December 2024
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Resigned
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Jonathan Loukes - Director (British, 54 years old, born September 1972)
Appointed 31 December 2024
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Active
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Bruce Minto - Director (British, 69 years old, born October 1957)
Appointed 02 April 1997, Resigned 07 April 1997
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Resigned
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Mark Murray - Director (British, 57 years old, born April 1969)
Appointed 01 January 2016, Resigned 01 May 2025
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Resigned
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Mark Tyndall - Director (British, 68 years old, born March 1958)
Appointed 07 April 1997, Resigned 01 January 2016
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 02 April 1997, Resigned 30 October 1998
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Resigned
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