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Antonio Basilio Vieira - Director (Portuguese, 57 years old, born May 1969)
Appointed 21 March 2005
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Active
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Michael Cook - Director (Australian, 95 years old, born October 1931)
Appointed 21 March 2005, Resigned 26 June 2014
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Resigned
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Charles Darwent - Director (British, 68 years old, born April 1958)
Appointed 21 March 2005
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Active
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 21 March 2005, Resigned 21 March 2005
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 21 March 2005, Resigned 21 March 2005
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Resigned
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Christopher Tilley - Director (British, 42 years old, born August 1984)
Appointed 26 June 2014
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Active
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