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Firouz Azima - Director (British, 79 years old, born July 1945)
Chief Technology Officer - Appointed 26 July 2000, Resigned 24 July 2007
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Resigned
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Farad Azima - Director (British, 81 years old, born February 1943)
Company Director - Appointed 15 October 1992, Resigned 28 February 2001
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Resigned
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Dwijendra Barkataki - Director (British, 80 years old, born February 1944)
Accountant - Appointed 23 February 1996, Resigned 25 November 1997
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Resigned
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Katherine Barnes - Director (British, 51 years old, born May 1973)
Chartered Accountant - Appointed 20 July 2007, Resigned 15 June 2012
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Resigned
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Lance Batchelor - Director (British, 60 years old, born January 1964)
Company Director - Appointed 20 October 2004, Resigned 17 October 2007
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Resigned
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David Bramwell - Director (British, 77 years old, born December 1947)
Company Director - Appointed 01 January 2011, Resigned 05 January 2012
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Resigned
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Gordon Brunton - Director (British, 103 years old, born December 1921)
Company Director
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Resigned
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Ian Buckley - Director (British, 74 years old, born November 1950)
Chartered Accountant - Appointed 05 September 2001, Resigned 01 January 2011
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Resigned
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David Calderwood - Director (British, 65 years old, born July 1959)
Director - Appointed 02 April 2012
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Active
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Philip David - Director (American, 93 years old, born September 1931)
Company Director - Appointed 28 May 1997, Resigned 25 September 2001
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Resigned
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Tony Doughty - Director (British, 91 years old, born February 1933)
Company Director - Appointed 21 December 1994, Resigned 21 December 1994
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Resigned
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Tony Doughty - Director (British, 91 years old, born February 1933)
Business Consultant - Appointed 21 December 1994, Resigned 07 November 1996
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Resigned
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Brian Drysdale - Director (British, 84 years old, born February 1940)
Company Director
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Resigned
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Sydney Edels - Director (British, 81 years old, born May 1943)
Company Director - Appointed 18 August 1993, Resigned 21 October 1993
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Resigned
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Anita Frew - Director (British, 67 years old, born June 1957)
Company Director - Appointed 05 September 2001, Resigned 22 July 2004
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Resigned
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Alexander Gowrie - Director (British, 85 years old, born November 1939)
Company Director - Appointed 29 November 1995, Resigned 25 September 2001
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Resigned
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Helen Haigh - Director (British, 70 years old, born June 1954)
Company Director
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Resigned
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|
Anthony Knox - Director (British, 79 years old, born March 1945)
Private Equity - Appointed 05 September 2001, Resigned 13 July 2004
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Resigned
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Wing Lau - Director (Singaporean, 78 years old, born December 1946)
Merchant - Appointed 21 October 1993, Resigned 16 July 1996
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Resigned
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James Lewis - Director (British, 63 years old, born December 1961)
Company Director - Appointed 01 October 2009
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Active
|
|
David MacKay - Director (British, 68 years old, born June 1956)
Company Director - Appointed 01 October 2004, Resigned 31 March 2009
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Resigned
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Clive Mayne - Director (British, 68 years old, born September 1956)
Director - Appointed 01 October 2011
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Active
|
|
David McIntosh - Director (British, 78 years old, born October 1946)
Director - Appointed 13 August 2012
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Active
|
|
Keith Mellors - Director (British, 69 years old, born March 1955)
Company Director
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Resigned
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Gordon Owen - Director (British, 87 years old, born December 1937)
Company Director
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Resigned
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|
David Pearson - Director (Uk, 74 years old, born June 1950)
Chief Executive - Appointed 01 March 2000, Resigned 09 May 2005
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Resigned
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Graham Ryan - Director (British, 65 years old, born May 1959)
Chief Commercial Officer - Appointed 09 May 2005, Resigned 20 July 2007
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Resigned
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Graham Searle - Director (New Zealand, 89 years old, born May 1935)
Director - Appointed 13 August 2012
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Active
|
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Bernhard Steiner - Director (Italian, 76 years old, born May 1948)
Director - Appointed 01 September 1994, Resigned 31 March 1999
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Resigned
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Peter Thoms - Director (British, 79 years old, born September 1945)
Chartered Accountant - Appointed 07 December 1992, Resigned 22 September 2010
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Resigned
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