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Damien Cleugh - Director (British, 50 years old, born November 1976)
Appointed 31 January 2020
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Active
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Geoffrey Davies Obe - Director (British, 79 years old, born December 1947)
Appointed 31 December 1993, Resigned 16 December 2019
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Resigned
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Donald Douglass - Director (Usa, 95 years old, born December 1931)
Appointed 25 November 1991, Resigned 20 June 2002
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Resigned
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Wayne Hemingway - Director (British, 52 years old, born August 1974)
Appointed 01 February 2022
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Active
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Oran Logan - Director (Usa, 83 years old, born July 1943)
Appointed 25 November 1991, Resigned 21 September 1999
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Resigned
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Edward Madden - Director (British, 69 years old, born June 1957)
Appointed 31 December 1993, Resigned 01 February 2022
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Resigned
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Richard Raborn - Director (American, 60 years old, born January 1966)
Appointed 14 August 2024
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Active
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Ronald Robinson - Director (American, 74 years old, born March 1952)
Appointed 07 July 1999, Resigned 31 May 2021
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Resigned
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Richard Wehrle - Director (American, 70 years old, born April 1956)
Appointed 01 February 2022, Resigned 06 March 2024
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 27 September 1991, Resigned 25 November 1991
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Resigned
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Pinsent Masons Director Limited - Nominee Secretary
Appointed 27 September 1991, Resigned 25 November 1991
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Resigned
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