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Edward Barnard - Director (American, 90 years old, born December 1934)
Business Executive
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Resigned
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Edwin Bates - Director (British, 76 years old, born July 1948)
Accountant - Appointed 28 February 2003, Resigned 01 July 2003
|
Resigned
|
|
Edwin Bates - Director (British, 76 years old, born July 1948)
Director - Appointed 12 April 2001, Resigned 20 September 2001
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Resigned
|
|
Albert Beech - Director (British, 90 years old, born November 1934)
Business Executive
|
Resigned
|
|
Peter Cleife - Director (British, 79 years old, born March 1945)
Business Executive - Appointed 01 June 1992, Resigned 31 August 2001
|
Resigned
|
|
David Cockeram - Director (British, 80 years old, born July 1944)
Company Director - Appointed 01 May 1996, Resigned 20 September 2001
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Resigned
|
|
Graham Ellinor - Director (British, 60 years old, born March 1964)
Accountant - Appointed 06 April 2008, Resigned 08 March 2024
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Resigned
|
|
James Elsey - Director (British, 54 years old, born August 1970)
Hr Director - Appointed 31 August 2014
|
Active
|
|
Neil Humphrey - Director (American, 96 years old, born May 1928)
Retired - Appointed 01 October 1992, Resigned 10 July 1995
|
Resigned
|
|
Brian Jackson - Director (British, 78 years old, born September 1946)
Engineering Manager - Appointed 09 May 1996, Resigned 20 September 2001
|
Resigned
|
|
Gilbert Manchester - Director (American, 80 years old, born December 1944)
Attorney At Law
|
Resigned
|
|
Thomas Maye - Director (British, 52 years old, born January 1972)
Accountant - Appointed 01 July 2003, Resigned 04 August 2007
|
Resigned
|
|
Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 18 September 2001, Resigned 30 November 2010
|
Resigned
|
|
John O'reilly - Director (British, 50 years old, born July 1974)
Solicitor - Appointed 06 January 2011, Resigned 31 August 2014
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Resigned
|
|
Nigel Parsons - Director (British, 60 years old, born May 1964)
Vice President Of Finance And - Appointed 03 August 2007, Resigned 28 June 2013
|
Resigned
|
|
Paul Powers - Director (American, 89 years old, born February 1935)
Business Executive
|
Resigned
|
|
Don Tucker - Director (American, 96 years old, born February 1928)
Retired
|
Resigned
|
|
Mahesh Vadgama - Director (British, 61 years old, born August 1963)
Director - Appointed 18 September 2001, Resigned 28 February 2003
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Resigned
|
|
Jennifer Weir - Director (British, 55 years old, born May 1969)
Accountant - Appointed 25 March 2024
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Active
|
|
Philip Winkelstern - Director (American, 94 years old, born August 1930)
Business Executive
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Resigned
|
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Abogado Nominees Limited - Nominee Secretary
Appointed 16 May 1985, Resigned 06 September 2000
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Resigned
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