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John Avery - Director (British, 66 years old, born October 1958)
Chartered Accountant - Appointed 20 December 2002, Resigned 29 June 2012
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Resigned
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Charles Brannan - Director (Usa, 66 years old, born July 1958)
Company Director - Appointed 17 January 2012, Resigned 03 May 2013
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Resigned
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Earl Brinker - Director (American, 72 years old, born August 1952)
Director - Appointed 06 June 1991, Resigned 30 March 1992
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Resigned
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Robert Careless - Director (British, 71 years old, born December 1953)
Chartered Accountant Director - Appointed 27 January 2006, Resigned 17 January 2012
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Resigned
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Robin Clark - Director (British, 44 years old, born July 1980)
Chartered Accountant - Appointed 05 April 2013, Resigned 30 November 2014
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Resigned
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Fred Clayton - Director (American, 81 years old, born October 1943)
Company Director
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Resigned
|
|
William Flexon - Director (American, 61 years old, born April 1963)
Chartered Accountant - Appointed 05 March 2012, Resigned 05 February 2020
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Resigned
|
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Michael Foster - Director (British, 71 years old, born February 1953)
Company Director - Appointed 12 December 2007, Resigned 25 June 2010
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Resigned
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Peter Fuchs - Director (British, 84 years old, born June 1940)
Company Director
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Resigned
|
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Malcolm Glasscock - Director (British, 77 years old, born May 1947)
Chartered Accountant - Appointed 09 February 1993, Resigned 21 December 2002
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Resigned
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Jeffrey Herbert - Director (British, 82 years old, born July 1942)
Company Director
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Resigned
|
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Peter Hooson - Director (British, 76 years old, born November 1948)
Company Director - Appointed 06 June 1991, Resigned 30 May 1995
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Resigned
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|
Geoffrey Hope Terry - Director (British, 75 years old, born December 1949)
Company Director
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Resigned
|
|
Curtis Jewell - Director (American, 43 years old, born December 1981)
Company Director - Appointed 14 February 2022
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Active
|
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Kevin Johnson - Director (British, 49 years old, born September 1975)
Company Director - Appointed 14 February 2022
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Active
|
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John Kettel - Director (British, 91 years old, born February 1933)
Chartered Accountant - Appointed 30 March 1992, Resigned 09 February 1993
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Resigned
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Karl Krancioch - Director (British, 75 years old, born April 1949)
Financial Controller
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Resigned
|
|
Mark Lehman - Director (American, 57 years old, born February 1967)
Solicitor - Appointed 05 March 2012, Resigned 01 October 2019
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Resigned
|
|
Charles Parker - Director (British, 71 years old, born July 1953)
Company Director
|
Resigned
|
|
Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 01 October 2019, Resigned 14 February 2022
|
Resigned
|
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Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 25 April 2012, Resigned 03 May 2013
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Resigned
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Anne Puckett - Director (American, 62 years old, born February 1962)
Company Director - Appointed 17 January 2012, Resigned 03 May 2013
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Resigned
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Nigel Robson - Director (British, 79 years old, born July 1945)
Company Director
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Resigned
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|
Guy Rostron - Director (British, 64 years old, born October 1960)
Chartered Accountant - Appointed 20 April 2015
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Active
|
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 12 December 2007, Resigned 25 June 2010
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Resigned
|
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 05 March 2012, Resigned 31 March 2013
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Resigned
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Peter Thwaite - Director (British, 78 years old, born November 1946)
Chartered Accountant - Appointed 30 March 1992, Resigned 30 September 2001
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Resigned
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Alison Yapp - Director (British, 59 years old, born November 1965)
Solicitor - Appointed 01 October 2001, Resigned 27 January 2006
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
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Resigned
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