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Sarah Bates - Director (British, 38 years old, born December 1988)
Appointed 05 September 2018
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Active
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Alexander Dampier - Director (British, 49 years old, born September 1977)
Appointed 15 March 2018
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Active
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 30 November 2016
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 06 March 2006
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Active
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Adam Hyman - Director (British, 41 years old, born September 1985)
Appointed 05 September 2018
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Active
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Bernard Kelly - Director (British, 96 years old, born April 1930)
Appointed 06 March 2006, Resigned 30 November 2016
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Resigned
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Clinton Kramer - Director (British, 49 years old, born January 1977)
Appointed 30 November 2016, Resigned 07 April 2017
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Resigned
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Clinton Kramer - Director (British, 49 years old, born January 1977)
Appointed 09 January 2024
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Active
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Malcolm Morris - Director (British, 85 years old, born October 1941)
Appointed 06 March 2006, Resigned 30 November 2016
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 08 July 2005, Resigned 06 March 2006
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Resigned
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Mikjon Limited - Nominee Director
Appointed 08 July 2005, Resigned 06 March 2006
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Resigned
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