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David Burns - Director (British, 70 years old, born March 1956)
Appointed 22 April 2010, Resigned 04 October 2011
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Resigned
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Duncan Graham - Director (British, 56 years old, born November 1970)
Appointed 06 July 2007
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Active
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Simon Holden - Director (British, 64 years old, born August 1962)
Appointed 06 July 2007, Resigned 05 January 2018
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Resigned
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Geoffrey McFarland - Director (British, 58 years old, born May 1968)
Appointed 06 July 2007, Resigned 19 June 2014
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Resigned
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Matthew Power - Director (British, 33 years old, born December 1993)
Appointed 26 November 2025
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Active
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James Reid - Director (British, 69 years old, born September 1957)
Appointed 18 May 2007, Resigned 25 February 2010
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Resigned
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Allen Roberts - Director (British, 77 years old, born May 1949)
Appointed 26 August 2009, Resigned 26 November 2025
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Resigned
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William Smith - Director (British, 85 years old, born February 1941)
Appointed 06 July 2007
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Active
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Mbm Nominees Limited - Director
Appointed 04 April 2007, Resigned 18 May 2007
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 04 April 2007, Resigned 06 July 2007
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Resigned
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