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John Allkins - Director (British, 75 years old, born August 1949)
Company Director - Appointed 28 September 2009, Resigned 16 November 2012
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Resigned
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Robin Ashton - Director (British, 66 years old, born January 1958)
Company Director - Appointed 11 October 2012, Resigned 30 November 2013
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Resigned
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Geoff Brady - Director (British, 70 years old, born January 1954)
Portfolio Non-Executive Director - Appointed 18 July 2011, Resigned 02 December 2013
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Resigned
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Sterling Brinkley - Director (American, 72 years old, born June 1952)
Company Director - Appointed 29 June 1998, Resigned 30 November 2013
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Resigned
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Phillip Cohen - Director (Australian, 77 years old, born July 1947)
Investment Banker - Appointed 08 November 2002, Resigned 08 July 2009
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Resigned
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John Dowling - Director (British, 102 years old, born September 1922)
Chartered Engineer
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Resigned
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Charles Duro - Director (Luxembourgoise, 66 years old, born June 1958)
Attorney At Law
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Resigned
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Allan Edwards - Director (American, 82 years old, born September 1942)
Investment Banker - Appointed 23 August 2002, Resigned 08 July 2009
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Resigned
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John Farrell - Director (British, 67 years old, born August 1957)
Company Director - Appointed 24 June 2010, Resigned 23 October 2013
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Resigned
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Christopher Gillespie - Director (British, 61 years old, born March 1963)
Chief Executive - Appointed 07 October 2013, Resigned 09 September 2015
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Resigned
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Tracey Graham - Director (British, 59 years old, born July 1965)
Non-Executive Director - Appointed 27 September 2011, Resigned 30 November 2013
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Resigned
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Vincent Lambiase - Director (American, 84 years old, born October 1940)
Executive - Appointed 29 June 1998, Resigned 13 September 2000
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Resigned
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Nicholas Mardon Taylor - Director (British, 80 years old, born October 1944)
Chartered Accountant
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Resigned
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Liam Moran - Director (British, 56 years old, born January 1968)
Chief Financial Officer - Appointed 28 February 2010
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Active
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Philip Murphy - Director (British, 87 years old, born August 1937)
Pawnbroker
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Resigned
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Greville Nicholls - Director (British, 79 years old, born August 1945)
Chartered Accountant
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|
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Charles Nicolson - Director (British, 77 years old, born June 1947)
Company Director
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Resigned
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David Page - Director (British, 72 years old, born July 1952)
Operational Director - Appointed 05 September 2000, Resigned 28 September 2010
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Resigned
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David Pattinson - Director (New Zealand, 62 years old, born June 1962)
Accountant - Appointed 23 August 2002, Resigned 28 February 2010
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Resigned
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Thomas Roberts - Director (United States, 82 years old, born March 1942)
Director - Appointed 08 July 2009, Resigned 30 November 2013
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Resigned
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Joseph Rotunda - Director (American, 77 years old, born January 1947)
Director - Appointed 08 July 2009, Resigned 18 July 2011
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Resigned
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Joseph Rotunda - Director (American, 77 years old, born January 1947)
Management - Appointed 08 September 2000, Resigned 08 November 2002
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Resigned
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Andre Serebriakoff - Director (Luxembourgoise, 65 years old, born August 1959)
Attorney At Law
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Resigned
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Barry Stevenson - Director (British, 65 years old, born December 1959)
Co Director - Appointed 14 September 2009, Resigned 23 April 2013
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Resigned
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Colin Whipp - Director (British, 72 years old, born September 1952)
Director - Appointed 07 October 2013
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Active
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