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Michael Black - Director (British, 82 years old, born July 1944)
Appointed 02 November 1992, Resigned 11 January 1995
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Resigned
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Michael Fisher - Director (British, 81 years old, born October 1945)
Appointed 11 January 1995, Resigned 29 September 2000
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Resigned
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John Hahn - Director (American, 63 years old, born October 1963)
Appointed 15 August 2023, Resigned 19 April 2024
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Resigned
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Anthony Hall - Director (British, 66 years old, born April 1960)
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Resigned
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Martin Livesey - Director (British, 56 years old, born December 1970)
Appointed 03 April 2023
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Active
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Philip Makris - Director (American, 69 years old, born November 1957)
Appointed 03 April 2023, Resigned 15 August 2023
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Resigned
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Michael Rogers - Director (British, 79 years old, born August 1947)
Appointed 05 December 2001, Resigned 17 August 2018
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Resigned
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Nicholas Russel - Director (British, 53 years old, born September 1973)
Appointed 17 August 2018, Resigned 03 April 2023
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Resigned
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Joanne Russel - Director (British, 54 years old, born October 1972)
Appointed 17 August 2018, Resigned 03 April 2023
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Resigned
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Dennis Taylor - Director (British, 96 years old, born May 1930)
Appointed 31 October 1997, Resigned 27 January 2003
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Resigned
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Derek Williams - Director (British, 62 years old, born January 1964)
Appointed 03 April 2023
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Active
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 21 April 2023
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Active
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