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Ignacio Germade - Director (Spanish, 59 years old, born March 1967)
Appointed 06 May 2009, Resigned 31 March 2012
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Resigned
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Nicholas Jinkinson - Director (British, 51 years old, born February 1975)
Appointed 06 May 2009, Resigned 30 April 2014
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Resigned
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Thomas Keen - Director (British, 57 years old, born May 1969)
Appointed 30 April 2014
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Active
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Nicholas Woodley - Director (British, 50 years old, born March 1976)
Appointed 06 May 2009, Resigned 21 July 2011
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Resigned
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Haggards & Co Limited - Secretary
Appointed 06 May 2009, Resigned 30 April 2014
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Resigned
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