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John Bugos - Director (American, 62 years old, born May 1964)
Appointed 18 October 2005, Resigned 19 June 2007
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Resigned
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Patrick Butterworth - Director (British, 57 years old, born July 1969)
Appointed 01 June 2009, Resigned 16 September 2010
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Resigned
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Andrew Campbell - Director (British, 63 years old, born December 1963)
Appointed 19 June 2007, Resigned 01 November 2008
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Resigned
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Michael Cole - Director (American, 63 years old, born October 1963)
Appointed 17 July 2003, Resigned 19 June 2007
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Resigned
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Timothy Collins - Director (British, 56 years old, born March 1970)
Appointed 13 April 2009, Resigned 01 October 2011
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Resigned
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Ian Donnachie - Director (British, 79 years old, born June 1947)
Appointed 18 October 2005, Resigned 19 June 2007
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Resigned
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David Grigson - Director (British, 72 years old, born November 1954)
Appointed 27 November 2008, Resigned 13 April 2009
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Resigned
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Massoud Keyvan-Fouladi - Director (British, 66 years old, born June 1960)
Appointed 01 November 2008, Resigned 16 September 2010
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Resigned
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John Mansmann - Director (British, 84 years old, born August 1942)
Appointed 23 February 2004, Resigned 19 January 2007
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Resigned
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Steven Melton - Director (British, 64 years old, born January 1962)
Appointed 13 April 2009, Resigned 16 September 2010
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Resigned
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John Muolo - Director (British,American, 71 years old, born January 1955)
Appointed 18 October 2005, Resigned 19 June 2007
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Resigned
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Ali Parsadoust - Director (British, 61 years old, born January 1965)
Appointed 13 April 2009, Resigned 11 March 2010
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Resigned
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Paolo Pieri - Director (British, 54 years old, born May 1972)
Appointed 01 October 2011
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Active
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Jonathan Weiss - Director (Usa, 52 years old, born January 1974)
Appointed 17 July 2003, Resigned 19 June 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 July 2003, Resigned 17 July 2003
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 17 July 2003, Resigned 01 August 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 July 2003, Resigned 17 July 2003
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Resigned
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