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Bruce Beatt - Director (American, 74 years old, born July 1952)
Appointed 05 November 2001, Resigned 13 November 2014
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Resigned
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Erica Brennan - Director (Canadian, 52 years old, born May 1974)
Appointed 09 May 2018, Resigned 01 March 2022
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Resigned
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Stratton Brock - Director (British, 54 years old, born January 1972)
Appointed 06 March 2003, Resigned 17 December 2007
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Resigned
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Matthew Cogzell - Director (British, 51 years old, born June 1975)
Appointed 01 September 2011, Resigned 01 June 2012
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Resigned
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Steven Costello - Director (British, 46 years old, born October 1980)
Appointed 01 March 2022
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Active
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John Cowley - Director (British, 53 years old, born May 1973)
Appointed 22 July 2010, Resigned 08 January 2015
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Resigned
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Robert Coxon - Director (British, 57 years old, born July 1969)
Appointed 27 October 2004, Resigned 10 June 2005
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Resigned
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Derek Crossley - Director (British, 78 years old, born June 1948)
Appointed 03 February 2000, Resigned 01 August 2000
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Resigned
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Peter D'assis-Fonseca - Director (British, 64 years old, born October 1962)
Appointed 31 January 2006, Resigned 13 July 2007
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Resigned
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Peter Hallitt - Director (British, 64 years old, born July 1962)
Appointed 06 March 2003, Resigned 27 October 2004
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Resigned
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Mark Hicks - Director (British, 63 years old, born September 1963)
Appointed 27 October 2004, Resigned 30 June 2010
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Resigned
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David Lane - Director (British, 62 years old, born July 1964)
Appointed 01 August 2000, Resigned 28 June 2002
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Resigned
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Clive Mears - Director (British, 72 years old, born January 1954)
Appointed 03 February 2000, Resigned 06 March 2003
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Resigned
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Robert Minchell - Director (British, 69 years old, born June 1957)
Appointed 03 February 2000, Resigned 05 October 2001
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Resigned
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Robert Neale - Director (British, 48 years old, born January 1978)
Appointed 08 October 2007, Resigned 23 July 2010
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Resigned
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Melanie Parkin - Director (British, 59 years old, born September 1967)
Appointed 13 July 2007, Resigned 04 January 2011
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Resigned
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Mark Smiley - Director (British, 49 years old, born August 1977)
Appointed 08 January 2015
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Active
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Amit Sood - Director (British, 48 years old, born March 1978)
Appointed 22 July 2010, Resigned 09 May 2018
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Resigned
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Susan Stubbs - Director (British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
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Resigned
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Abogado Custodians Limited - Nominee Secretary
Appointed 17 December 1999, Resigned 03 February 2000
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 17 December 1999, Resigned 03 February 2000
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Resigned
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Abogado Nominees Limited - Nominee Secretary
Appointed 17 December 1999, Resigned 03 February 2000
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Resigned
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Abogado Nominees Limited - Nominee Director
Appointed 17 December 1999, Resigned 03 February 2000
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Resigned
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Luciene James Limited - Nominee Director
Appointed 16 December 1999, Resigned 17 December 1999
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 16 December 1999, Resigned 17 December 1999
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Resigned
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