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Julie Burnage - Director (British, 63 years old, born December 1963)
Appointed 25 March 2003, Resigned 22 December 2020
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Resigned
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Antony Burnage - Director (British, 63 years old, born March 1963)
Appointed 25 March 2003, Resigned 22 December 2020
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Resigned
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Paul Casey - Director (British, 45 years old, born January 1981)
Appointed 19 November 2021
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Active
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Liat Karni - Director (British, 51 years old, born June 1975)
Appointed 15 November 2013
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Active
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Michael Ringart - Director (Israeli, 68 years old, born November 1958)
Appointed 15 November 2013
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 25 March 2003, Resigned 25 March 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 March 2003, Resigned 25 March 2003
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Resigned
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