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Andrew Heath - Director (British, 60 years old, born January 1964)
Director - Appointed 08 February 2016
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Active
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Derek MacLaren - Director (New Zealand, 99 years old, born January 1925)
Director - Appointed 14 September 1993, Resigned 27 March 1996
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Resigned
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Anthony MacLaren - Director (Australian, 70 years old, born August 1954)
Director - Appointed 14 September 1993, Resigned 12 December 1997
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Resigned
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Cameron Maxwell - Director (British, 82 years old, born August 1942)
Chartered Accountant
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Chief Financial Officer - Appointed 21 December 2015
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Active
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Richard Murray Obodynski - Director (British, 74 years old, born February 1950)
Company Director
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Resigned
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Bruce Powell - Director (British, 75 years old, born April 1949)
Director - Appointed 14 September 1993, Resigned 18 October 1995
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Resigned
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Trevor Selby - Director (British, 66 years old, born May 1958)
Company Director - Appointed 21 May 1996, Resigned 01 July 2011
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Resigned
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Richard Smith - Director (British, 55 years old, born November 1969)
Chief Financial Officer - Appointed 01 July 2011, Resigned 21 December 2015
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Resigned
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Hossein Yassaie - Director (British, 68 years old, born December 1956)
Chief Executive Officer - Appointed 14 September 1993, Resigned 08 February 2016
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Resigned
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