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Todd Adams - Director (American, 53 years old, born January 1971)
Director - Appointed 07 August 2001, Resigned 11 April 2003
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Resigned
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Antonino Allenza - Director (British, 69 years old, born March 1955)
Director - Appointed 31 May 1994, Resigned 07 July 1999
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Resigned
|
|
Neville Blakey - Director (British, 94 years old, born September 1930)
Engineer
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Resigned
|
|
Peter Callan - Director (Irish, 55 years old, born May 1969)
Director - Appointed 06 November 2002, Resigned 08 August 2003
|
Resigned
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Richard Carroll - Director (American, 61 years old, born August 1963)
Director - Appointed 07 August 2001, Resigned 16 November 2001
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Resigned
|
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Jan De Koning - Director (Dutch, 69 years old, born February 1955)
Company Director - Appointed 26 April 2001, Resigned 30 January 2003
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Resigned
|
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Desmond Doyle - Director (British, 59 years old, born July 1965)
Company Director - Appointed 07 July 1999, Resigned 24 July 2001
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Resigned
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Michael Gasick - Director (Usa, 59 years old, born July 1965)
Group Treasurer - Appointed 12 May 2003, Resigned 13 May 2005
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Resigned
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Rowland Gibbs - Director (British, 98 years old, born September 1926)
Certified Accountant
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Resigned
|
|
David Hewitt - Director (British, 93 years old, born April 1931)
Metal Merchant
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Resigned
|
|
Samantha Kirby - Director (British, 54 years old, born December 1970)
Director - Appointed 10 September 2002, Resigned 31 October 2006
|
Resigned
|
|
Michael Klincke - Director (British, 78 years old, born July 1946)
Director - Appointed 31 May 1994, Resigned 30 April 1997
|
Resigned
|
|
Brian McCluskie - Director (British, 61 years old, born October 1963)
Company Director - Appointed 26 April 2001, Resigned 10 May 2002
|
Resigned
|
|
Colin McGregor - Director (British, 77 years old, born August 1947)
Engineer
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Resigned
|
|
Kashyap Pandya - Director (British, 61 years old, born January 1963)
Company Director - Appointed 07 July 1999, Resigned 08 August 2003
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Resigned
|
|
Nicolas Platt - Director (United Kingdom, 62 years old, born February 1962)
Managing Director - Appointed 13 May 2005
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Active
|
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Eliot Swan - Director (British, 58 years old, born June 1966)
Company Director - Appointed 26 April 2001, Resigned 06 November 2002
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Resigned
|
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Timothy Wightman - Director (British, 78 years old, born May 1946)
Director - Appointed 27 May 1994, Resigned 07 July 1999
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Resigned
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