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Marc Berman - Director (American, 65 years old, born November 1961)
Appointed 05 August 1998, Resigned 30 September 2010
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Resigned
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Krishna Biltoo - Director (British, 70 years old, born June 1956)
Appointed 05 August 1998, Resigned 30 June 2001
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Resigned
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Frederick Bogdan - Director (British, 67 years old, born February 1959)
Appointed 10 November 2010, Resigned 05 September 2012
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Resigned
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Alastair Eadie - Director (British, 60 years old, born July 1966)
Appointed 05 September 2012, Resigned 31 March 2015
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Resigned
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Terry Foster - Director (British, 50 years old, born February 1976)
Appointed 14 December 2015
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Active
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Linda Gamble - Director (British, 61 years old, born June 1965)
Appointed 09 February 2011, Resigned 01 December 2015
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Resigned
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Christopher Harte - Director (British, 45 years old, born June 1981)
Appointed 26 September 2016
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Active
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Minos Michaelides - Director (British, 52 years old, born November 1974)
Appointed 30 May 2017, Resigned 22 June 2018
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Resigned
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Jamie Pawliczek - Director (American, 57 years old, born May 1969)
Appointed 05 September 2012, Resigned 30 May 2017
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Resigned
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Jonathan Procter - Director (British, 59 years old, born April 1967)
Appointed 14 December 2015
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Active
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Jonathan Proctor - Director (British, 59 years old, born April 1967)
Appointed 30 September 2010, Resigned 05 September 2012
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Resigned
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David Roscoe Iii - Director (American, 83 years old, born May 1943)
Appointed 22 June 2004, Resigned 31 May 2008
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Resigned
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Martin Spencer - Director (British, 67 years old, born March 1959)
Appointed 05 August 1998, Resigned 24 September 1998
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Resigned
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Stephen Thieke - Director (American, 79 years old, born February 1947)
Appointed 05 August 1998, Resigned 22 July 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 August 1998, Resigned 05 August 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 August 1998, Resigned 05 August 1998
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Resigned
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