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Christopher Brown - Director (British, 59 years old, born January 1967)
Appointed 20 May 2011, Resigned 25 November 2015
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Resigned
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Tom Byrne - Director (British, 61 years old, born December 1965)
Appointed 20 May 2011, Resigned 26 November 2013
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Resigned
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Simon Eves - Director (British, 62 years old, born February 1964)
Appointed 20 May 2011, Resigned 26 November 2013
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Resigned
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Alastair Fleming - Director (British, 49 years old, born December 1977)
Appointed 25 November 2015
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Active
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Stewart Gilchrist - Director (British, 68 years old, born July 1958)
Appointed 07 January 2001, Resigned 18 May 2011
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Resigned
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William Murphy - Director (British, 60 years old, born February 1966)
Appointed 20 May 2011, Resigned 25 November 2015
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Resigned
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Robbert Oudendijk - Director (Dutch, 52 years old, born January 1974)
Appointed 25 November 2015
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Active
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Malcolm Phillips - Director (British, 88 years old, born April 1938)
Appointed 07 January 2001, Resigned 18 May 2011
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Resigned
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Sarah Raynor - Director (British, 55 years old, born January 1971)
Appointed 20 May 2011, Resigned 26 November 2013
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Resigned
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Alan Smith - Director (British, 88 years old, born May 1938)
Appointed 20 May 2011, Resigned 26 November 2013
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Resigned
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Tom Smith - Director (British, 50 years old, born June 1976)
Appointed 18 May 2011, Resigned 25 November 2015
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Resigned
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Geraint Stait - Director (British, 62 years old, born September 1964)
Appointed 20 May 2011, Resigned 25 November 2015
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Resigned
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Steven Wright - Director (British, 68 years old, born October 1958)
Appointed 20 May 2011, Resigned 26 November 2013
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Resigned
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Blp Creations Limited - Nominee Director
Appointed 04 January 2001, Resigned 07 January 2001
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Resigned
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Blp Formations Limited - Nominee Director
Appointed 04 January 2001, Resigned 07 January 2001
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Resigned
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Blp Secretaries Limited - Nominee Secretary
Appointed 04 January 2001, Resigned 05 November 2001
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Resigned
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Curzon Corporate Secretaries Limited - Secretary
Appointed 04 December 2014, Resigned 25 November 2015
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Resigned
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Michelmores Secretaries Limited - Secretary
Appointed 26 November 2013, Resigned 03 December 2014
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Resigned
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