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Jon Best - Director (American, 59 years old, born November 1967)
Appointed 19 January 2011
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Active
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 09 December 2010, Resigned 07 January 2011
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Resigned
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John Laverty - Director (British, 62 years old, born March 1964)
Appointed 07 January 2011, Resigned 22 July 2016
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Resigned
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Ian Parrack - Director (British, 65 years old, born March 1961)
Appointed 07 January 2011
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Active
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 09 December 2010, Resigned 07 January 2011
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Resigned
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Kenneth Smith - Director (American, 67 years old, born May 1959)
Appointed 19 January 2011
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Active
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Md Secretaries Limited - Secretary
Appointed 09 December 2010, Resigned 18 April 2011
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Resigned
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