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Keith Brooks - Director (British, 78 years old, born June 1948)
Appointed 06 May 1999, Resigned 21 June 1999
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Resigned
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Roger Clifton - Director (British, 62 years old, born June 1964)
Appointed 06 May 1999, Resigned 21 June 1999
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Resigned
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Mitchell Friend - Director (British, 41 years old, born November 1985)
Appointed 12 July 2024
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Active
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Malcolm Glyn - Director (British, 64 years old, born May 1962)
Appointed 31 December 2021, Resigned 12 July 2024
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Resigned
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Christopher King - Director (British, 60 years old, born July 1966)
Appointed 04 April 2007, Resigned 21 August 2009
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 21 June 1999, Resigned 04 April 2007
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Resigned
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 21 August 2009, Resigned 29 October 2013
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Resigned
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 23 November 2021
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Active
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 12 July 2024
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Active
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Leonard Sebastian - Director (Swiss, 57 years old, born April 1969)
Appointed 29 October 2013, Resigned 31 December 2021
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Resigned
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Geoffrey Springer - Director (British, 74 years old, born December 1952)
Appointed 21 June 1999, Resigned 29 October 2013
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Resigned
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Norose Limited - Nominee Director
Appointed 28 April 1999, Resigned 06 May 1999
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Resigned
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Norton Rose Limited - Nominee Director
Appointed 28 April 1999, Resigned 06 May 1999
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Resigned
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Norton Rose Limited - Nominee Secretary
Appointed 28 April 1999, Resigned 06 May 1999
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Resigned
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