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David Roxburgh - Director (Irish, 63 years old, born December 1963)
Appointed 05 March 2003, Resigned 17 July 2019
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Resigned
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Paul Sands - Director (British, 83 years old, born April 1943)
Appointed 05 March 2003, Resigned 06 August 2019
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Resigned
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Ronald Temple - Director (British, 75 years old, born October 1951)
Appointed 29 August 2000
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Active
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David Temple - Director (New Zealander, 70 years old, born December 1956)
Appointed 05 June 1995, Resigned 17 November 2025
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 05 June 1995, Resigned 05 June 1995
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Resigned
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Oliver & Co. Secretarial Services Limited - Secretary
Appointed 09 July 2004, Resigned 05 November 2012
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Resigned
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