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David Hall - Director (British, 68 years old, born April 1958)
Appointed 14 August 2007, Resigned 02 October 2017
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Resigned
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Thoams Hickey - Director (American, 53 years old, born February 1973)
Appointed 27 April 2007, Resigned 14 August 2007
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Resigned
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Paul James - Director (British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
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Resigned
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Howard Morgan - Director (American, 64 years old, born May 1962)
Appointed 09 August 2005, Resigned 14 August 2007
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Resigned
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John Morningstar - Director (Us Citizen, 50 years old, born July 1976)
Appointed 09 August 2005, Resigned 27 April 2007
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Resigned
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Martin Payne - Director (British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
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Resigned
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Matthew Pullen - Director (British, 57 years old, born February 1969)
Appointed 25 May 2022, Resigned 30 June 2023
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Resigned
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Timothy Pullen - Director (British, 49 years old, born November 1977)
Appointed 01 November 2023
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Active
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Paul Rice - Director (British, 63 years old, born June 1963)
Appointed 14 August 2007, Resigned 31 December 2015
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Resigned
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Peter Shepherd - Director (British, 70 years old, born July 1956)
Appointed 14 August 2007, Resigned 25 May 2016
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Resigned
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Emma Versluys - Director (British, 50 years old, born June 1976)
Appointed 02 October 2017, Resigned 19 March 2018
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Resigned
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Emma Versluys - Director (British, 50 years old, born June 1976)
Appointed 30 September 2023, Resigned 01 November 2023
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Resigned
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Joseph Vorih - Director (American, 59 years old, born July 1967)
Appointed 28 February 2022
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Active
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Justin Wender - Director (American, 57 years old, born May 1969)
Appointed 07 October 2005, Resigned 14 August 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 June 2004, Resigned 09 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 June 2004, Resigned 09 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 15 June 2004, Resigned 09 August 2005
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Resigned
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