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Kabir Barday - Director (American, 39 years old, born December 1987)
Appointed 28 February 2019
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Active
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Alan Dabbiere - Director (American, 65 years old, born August 1961)
Appointed 28 February 2019, Resigned 10 March 2023
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Resigned
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David Dabbiere - Director (American, 67 years old, born March 1959)
Appointed 28 February 2019, Resigned 10 March 2023
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Resigned
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Alasdair Douglas - Director (British, 73 years old, born March 1953)
Appointed 19 May 2015, Resigned 28 February 2019
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Resigned
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Ian Evans - Director (British, 56 years old, born February 1970)
Appointed 28 February 2019, Resigned 02 December 2022
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Resigned
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Hannah Greig - Director (British, 74 years old, born September 1952)
Appointed 20 February 1992, Resigned 28 February 2019
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Resigned
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Lindsey Greig - Director (British, 75 years old, born November 1951)
Appointed 20 February 1992, Resigned 12 April 2015
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Resigned
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David Longford - Director (British, 43 years old, born September 1983)
Appointed 19 May 2015, Resigned 28 February 2019
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Resigned
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John Marshall - Director (American, 53 years old, born September 1973)
Appointed 28 February 2019, Resigned 10 March 2023
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Resigned
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2020 Secretarial Limited - Secretary
Appointed 28 February 2019, Resigned 16 November 2020
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 09 January 1992, Resigned 20 February 1992
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 09 January 1992, Resigned 20 February 1992
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 09 January 1992, Resigned 20 February 1992
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Resigned
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