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Richard Buckland - Director (British, 77 years old, born May 1949)
Appointed 21 January 1992, Resigned 29 May 2007
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Resigned
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Raymond Caldwell - Director (British, 72 years old, born March 1954)
Appointed 21 January 1992, Resigned 14 February 2014
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Resigned
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David Faud - Director (British, 60 years old, born August 1966)
Appointed 23 November 2016
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Active
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Matthew Homme - Director (American, 47 years old, born November 1979)
Appointed 17 November 2016
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Active
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Mary Kanoff - Director (American, 70 years old, born December 1956)
Appointed 23 November 2016
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Active
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Michael Kennard - Director (British, 67 years old, born January 1959)
Appointed 12 September 1991, Resigned 14 February 2014
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Resigned
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Philip Murfin - Director (British, 77 years old, born November 1949)
Appointed 21 January 1992, Resigned 14 February 2014
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Resigned
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Peter Murfin - Director (British, 80 years old, born February 1946)
Appointed 21 January 1992, Resigned 01 November 2005
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Resigned
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Brendan Murphy - Director (British, 59 years old, born March 1967)
Appointed 14 February 2014, Resigned 17 November 2016
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Resigned
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Damian Shepherd - Director (British, 52 years old, born September 1974)
Appointed 14 February 2014, Resigned 17 November 2016
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Resigned
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Jacks Potter & Co Ltd - Secretary
Appointed 13 September 2004, Resigned 30 August 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 September 1991, Resigned 12 September 1991
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Resigned
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