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Lisa Brown - Director (British, 54 years old, born November 1972)
Appointed 29 June 2017
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Active
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David Deards - Director (British, 66 years old, born February 1960)
Appointed 26 October 2005, Resigned 30 April 2009
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Resigned
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Katherine Garrett-Cox - Director (British, 59 years old, born November 1967)
Appointed 01 May 2007, Resigned 14 February 2016
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Resigned
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Emma Gilchrist - Director (British, 54 years old, born May 1972)
Appointed 29 August 2008, Resigned 31 December 2013
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Resigned
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Alan Harden - Director (British, 68 years old, born January 1958)
Appointed 26 October 2005, Resigned 29 August 2008
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Resigned
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Hugh MacNish Porter - Director (British, 58 years old, born June 1968)
Appointed 26 October 2005, Resigned 31 January 2008
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Resigned
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Janet Pope - Director (British, 66 years old, born September 1960)
Appointed 19 January 2007, Resigned 05 March 2008
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Resigned
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Alan Trotter - Director (British, 58 years old, born July 1968)
Appointed 01 February 2010, Resigned 30 September 2015
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Resigned
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Ramsay Urquhart - Director (British, 61 years old, born July 1965)
Appointed 26 October 2015, Resigned 29 June 2017
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Resigned
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Alan Young - Director (British, 80 years old, born September 1946)
Appointed 26 October 2005, Resigned 09 September 2006
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 17 October 2005, Resigned 26 October 2005
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 17 October 2005, Resigned 26 October 2005
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Resigned
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Hackwood Secretaries Limited - Nominee Director
Appointed 17 October 2005, Resigned 26 October 2005
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Resigned
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