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Jonathan Allen - Director (British, 60 years old, born July 1966)
Appointed 13 October 2000, Resigned 21 December 2000
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Resigned
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Kevin Else - Director (British, 69 years old, born November 1957)
Appointed 26 March 2019, Resigned 27 April 2023
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Resigned
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Miguel Herrera-Lasso - Director (Mexican, 69 years old, born December 1957)
Appointed 01 July 2013, Resigned 20 February 2016
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Resigned
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Robin Holloway - Director (British, 64 years old, born January 1962)
Appointed 31 March 2011, Resigned 15 May 2012
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Resigned
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Robert Jackson - Director (British, 65 years old, born November 1961)
Appointed 15 May 2012, Resigned 30 April 2016
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Resigned
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Robert Jackson - Director (British, 65 years old, born November 1961)
Appointed 08 October 2001, Resigned 30 June 2009
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Resigned
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Michael Molesworth - Director (British, 70 years old, born September 1956)
Appointed 21 December 2000, Resigned 12 April 2018
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Resigned
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Salvador Roca Enrich - Director (Spanish, 61 years old, born June 1965)
Appointed 14 December 2006, Resigned 30 June 2013
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Resigned
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Ramon Roca Enrich - Director (Spanish, 64 years old, born June 1962)
Appointed 14 December 2006, Resigned 20 February 2016
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Resigned
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Janet Rowe - Director (British, 76 years old, born December 1950)
Appointed 25 October 2000, Resigned 21 December 2000
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Resigned
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John Stallabrass - Director (British, 69 years old, born October 1957)
Appointed 30 June 2009, Resigned 31 March 2011
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Resigned
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Godefridus Terberg - Director (Dutch, 63 years old, born May 1963)
Appointed 20 February 2016
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Active
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Michael Underhill - Director (British, 81 years old, born December 1945)
Appointed 21 December 2000, Resigned 08 October 2001
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Resigned
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Andrew Uttley - Director (British, 63 years old, born May 1963)
Appointed 30 April 2016
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Active
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Julio Vilagrasa Ibarz - Director (Spanish, 79 years old, born July 1947)
Appointed 14 December 2006, Resigned 30 June 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 26 September 2000, Resigned 13 October 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 September 2000, Resigned 13 October 2000
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Resigned
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