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Ian Ackerley - Director (British, 63 years old, born April 1963)
Appointed 07 August 2002, Resigned 24 January 2003
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Resigned
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Max Ashton - Director (British, 65 years old, born May 1961)
Appointed 09 September 1999, Resigned 13 August 2001
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Resigned
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Tomas Carruthers - Director (British, 59 years old, born June 1967)
Appointed 09 September 1999, Resigned 09 October 2001
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Resigned
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Daniel Colson - Director (Canadian, 79 years old, born April 1947)
Appointed 11 October 1999, Resigned 10 August 2001
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Resigned
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Martin Cooper - Director (English, 75 years old, born October 1951)
Appointed 02 March 2004, Resigned 13 April 2005
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Resigned
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Sherry Coutu - Director (Canadian, 62 years old, born February 1964)
Appointed 11 October 1999, Resigned 10 August 2001
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 11 October 1999, Resigned 10 August 2001
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Resigned
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Adam Eades - Director (British, 64 years old, born August 1962)
Appointed 02 September 2010, Resigned 02 April 2011
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Resigned
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Thomas Fraser - Director (Australian, 67 years old, born November 1959)
Appointed 10 August 2001, Resigned 03 December 2002
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Resigned
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Shirley Garrood - Director (British, 69 years old, born December 1957)
Appointed 01 September 2009, Resigned 26 June 2013
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Resigned
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James Giles - Director (American, 85 years old, born October 1941)
Appointed 27 March 2000, Resigned 10 August 2001
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Resigned
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William Gorman - Director (Australian, 71 years old, born December 1955)
Appointed 12 December 2003, Resigned 02 March 2004
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Resigned
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Nicholas Hiscock - Director (British, 66 years old, born January 1960)
Appointed 13 April 2005, Resigned 01 September 2009
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Resigned
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Julian Jaffe - Director (British, 71 years old, born July 1955)
Appointed 14 January 2000, Resigned 10 August 2001
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Resigned
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Russell Lynch - Director (American, 76 years old, born July 1950)
Appointed 27 March 2000, Resigned 10 August 2001
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Resigned
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Richard McNamara - Director (British, 58 years old, born December 1968)
Appointed 02 September 2010, Resigned 31 July 2015
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Resigned
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Brendan Meehan - Director (British, 68 years old, born March 1958)
Appointed 01 October 2001, Resigned 12 December 2003
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Resigned
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Craig Meller - Director (British, 64 years old, born November 1962)
Appointed 28 November 2001, Resigned 19 April 2002
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Resigned
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Peter Mullins - Director (Australian, 70 years old, born March 1956)
Appointed 07 August 2002, Resigned 07 May 2004
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Resigned
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Steven O'brien - Director (British, 71 years old, born April 1955)
Appointed 13 April 2005, Resigned 30 July 2010
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Resigned
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Mark Payne - Director (British, 65 years old, born June 1961)
Appointed 21 February 2001, Resigned 14 August 2001
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Resigned
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Anthony Rawlinson - Director (British, 63 years old, born December 1963)
Appointed 26 July 2000, Resigned 28 September 2001
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Resigned
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John Smith - Director (British, 62 years old, born August 1964)
Appointed 01 April 2004, Resigned 13 April 2005
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Resigned
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Robert Suttie - Director (British, 68 years old, born March 1958)
Appointed 20 February 2001, Resigned 13 August 2001
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Resigned
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Roger Thompson - Director (British, 59 years old, born October 1967)
Appointed 22 July 2013
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Active
|
|
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Joanna Varley - Director (British, 61 years old, born January 1965)
Appointed 10 August 2001, Resigned 04 November 2002
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Resigned
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Timothy Wade - Director (Australian, 67 years old, born December 1959)
Appointed 10 August 2001, Resigned 16 May 2002
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Resigned
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Laurie Yoler - Director (Swiss, 62 years old, born August 1964)
Appointed 11 October 1999, Resigned 10 August 2001
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Resigned
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Charles Young - Director (American, 86 years old, born August 1940)
Appointed 14 January 2000, Resigned 10 August 2001
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 13 April 2005
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Active
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Instant Companies Limited - Nominee Director
Appointed 13 August 1999, Resigned 09 September 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 August 1999, Resigned 09 September 1999
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Resigned
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