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Andrew Barnett - Director (British, 78 years old, born December 1948)
Appointed 12 July 2004, Resigned 28 September 2007
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Resigned
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Philip Broadhurst - Director (British, 68 years old, born October 1958)
Appointed 11 February 2011, Resigned 30 June 2021
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Resigned
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Richard Catherwood Smith - Director (British, 61 years old, born December 1965)
Appointed 28 September 2007, Resigned 02 April 2020
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Resigned
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Olivier Defaux - Director (French,Canadian, 58 years old, born March 1968)
Appointed 18 April 2005, Resigned 26 May 2005
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Resigned
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Aaron Delacey - Director (New Zealand, 54 years old, born August 1972)
Appointed 08 April 2004, Resigned 31 March 2006
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Resigned
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Joseph Griffin - Director (Irish, 52 years old, born September 1974)
Appointed 10 December 2019
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Active
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David Lautier - Director (French, 56 years old, born August 1970)
Appointed 18 November 2009, Resigned 28 June 2018
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Resigned
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Clare Law - Director (British, 67 years old, born April 1959)
Appointed 15 March 2013, Resigned 28 June 2018
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Resigned
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Brian Lee - Director (British, 68 years old, born September 1958)
Appointed 08 April 2004, Resigned 28 September 2007
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Resigned
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Clive Platt - Director (British, 65 years old, born May 1961)
Appointed 01 June 2011, Resigned 01 August 2016
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Resigned
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Simon Potter - Director (British, 61 years old, born January 1965)
Appointed 31 May 2005, Resigned 17 November 2009
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Resigned
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Kristi Robinson - Director (British, 54 years old, born December 1972)
Appointed 02 July 2007, Resigned 30 December 2019
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Resigned
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Christian Steffens - Director (German, 61 years old, born July 1965)
Appointed 04 October 2016, Resigned 24 March 2017
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Resigned
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Heather Tibbo - Director (British, 59 years old, born May 1967)
Appointed 22 April 2004, Resigned 20 September 2004
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Resigned
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Richard Williams - Director (British, 62 years old, born April 1964)
Appointed 17 November 2023
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Active
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Kv5 Limited - Secretary
Appointed 01 February 2008, Resigned 01 May 2011
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Resigned
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Ogier Corporate Services (Uk) Limited - Secretary
Appointed 08 April 2004, Resigned 31 January 2008
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Resigned
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LONDON Unicredit Bank Ag - Secretary
Appointed 01 May 2011
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Active
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