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Iain Artis - Director (British, 69 years old, born January 1955)
Company Director - Appointed 13 January 1997, Resigned 31 December 1997
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Resigned
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Michael Bennett - Director (British, 66 years old, born March 1958)
Financial Accountant - Appointed 10 March 1997, Resigned 31 August 1999
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Resigned
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Charles Brown - Director (British, 58 years old, born December 1966)
Chartered Secretary - Appointed 22 May 2003, Resigned 26 July 2005
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Resigned
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Peter Burrell - Director (British, 77 years old, born May 1947)
Chartered Accountant - Appointed 27 April 2000, Resigned 04 May 2001
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Resigned
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Herve Fetter - Director (French, 61 years old, born June 1963)
Finance Director - Appointed 01 October 2008
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Active
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Ian Fitzsimons - Director (British, 60 years old, born July 1964)
General Counsel - Appointed 07 September 2005, Resigned 01 September 2006
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Resigned
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John Garner - Director (British, 91 years old, born April 1933)
Director
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Resigned
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Graham Hetherington - Director (British, 65 years old, born February 1959)
Director - Appointed 31 August 1999, Resigned 04 May 2001
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Resigned
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Russell Kelley - Director (United States, 75 years old, born November 1949)
General Counsel & Company Secr - Appointed 04 May 2001, Resigned 28 August 2001
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Resigned
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Peter Lyster - Director (British, 72 years old, born January 1952)
Director - Appointed 04 May 2001, Resigned 07 September 2005
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Resigned
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Stuart MacNab - Director (British, 60 years old, born May 1964)
Accountant - Appointed 01 September 2006
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Active
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Thomas Mains - Director (British, 73 years old, born July 1951)
Chartered Secretary - Appointed 13 January 1997, Resigned 01 September 2006
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Resigned
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Anthony Marcus - Director (British, 80 years old, born May 1944)
Company Secretary
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Resigned
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David Mitchell - Director (British, 87 years old, born August 1937)
Company Secretary - Appointed 10 March 1997, Resigned 27 April 2000
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Resigned
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Leonard Quaranto - Director (American, 77 years old, born June 1947)
General Counsel & Company Secr - Appointed 28 August 2001, Resigned 22 May 2003
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Resigned
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Grenville Reid - Director (British, 77 years old, born December 1947)
Chartered Secretary
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Resigned
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Anthony Schofield - Director (British, 65 years old, born June 1959)
Finance Director - Appointed 18 May 2006, Resigned 30 September 2008
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Resigned
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Philip Sidders - Director (British, 78 years old, born February 1946)
Accountant
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Resigned
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Alan Wallwork - Director (British, 75 years old, born May 1949)
Chartered Secretary
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Resigned
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