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Andrew Bayliff - Director (British, 63 years old, born December 1961)
R & D Director - Appointed 22 March 2012, Resigned 28 February 2017
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Resigned
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David Beeby - Director (British, 72 years old, born August 1952)
Director - Appointed 28 October 2010, Resigned 31 March 2015
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Resigned
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Thierry De La Hanaide - Director (Belgium, 84 years old, born April 1940)
Company Director
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Resigned
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Dominic Heaton - Director (British, 52 years old, born September 1972)
Company Director - Appointed 26 March 2015, Resigned 28 February 2017
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Resigned
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John Jennings - Director (British, 78 years old, born November 1946)
Company Director - Appointed 30 November 2000, Resigned 31 December 2001
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Resigned
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Angus Leitch - Director (British, 66 years old, born December 1958)
Director - Appointed 18 June 2010, Resigned 11 April 2012
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Resigned
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William Lowther - Director (British, 85 years old, born November 1939)
Company Director
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Resigned
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William Lowther - Director (British, 85 years old, born November 1939)
Company Director - Appointed 30 September 2004, Resigned 12 October 2010
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Resigned
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Joe Mamo - Director (Australian, 72 years old, born April 1952)
Accountant - Appointed 30 December 2002, Resigned 30 September 2004
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Resigned
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Geoffrey Martin - Director (British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
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Active
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Mark McClendon - Director (American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017
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Active
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Bruno Standaert - Director (Belgian, 63 years old, born December 1961)
Control Manager - Appointed 30 December 2001, Resigned 30 June 2003
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Resigned
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Rupert Stewart Smith - Director (British, 89 years old, born November 1935)
Company Director & Secretary
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Resigned
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Duncan Taylor - Director (British, 62 years old, born August 1962)
Controller - Appointed 30 June 2003, Resigned 30 September 2004
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Resigned
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Robert Turnbull - Director (British, 77 years old, born June 1947)
Company Director - Appointed 30 September 2004, Resigned 18 June 2010
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Resigned
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Robert Turnbull - Director (British, 77 years old, born June 1947)
Company Director - Appointed 30 April 1993, Resigned 19 July 1999
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Resigned
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John Wales - Director (British, 75 years old, born December 1949)
Company Director - Appointed 30 September 2004, Resigned 31 March 2012
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Resigned
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Sean Washchuk - Director (Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017
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Active
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