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David Charlton - Director (British, 89 years old, born December 1937)
Appointed 22 February 1993, Resigned 30 November 1997
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Resigned
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David Charlton - Director (English, 64 years old, born December 1962)
Appointed 03 November 1995, Resigned 19 April 1999
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Resigned
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Bradley Connors - Director (American, 49 years old, born December 1977)
Appointed 01 October 2011, Resigned 09 March 2020
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Resigned
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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 27 May 1992, Resigned 22 February 1993
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Resigned
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Leonard Dowsett - Director (English, 103 years old, born July 1923)
Appointed 01 August 1993, Resigned 22 August 1995
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Resigned
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Darrell Foell - Director (American, 91 years old, born July 1935)
Appointed 19 April 1999, Resigned 28 August 2001
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Resigned
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Keith Henderson - Director (British, 74 years old, born June 1952)
Appointed 01 September 1995, Resigned 15 April 1999
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Resigned
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Jacqueline Kerr - Director (British, 59 years old, born January 1967)
Appointed 27 May 1992, Resigned 22 February 1993
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Resigned
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Christopher Lawlor - Director (American, 76 years old, born February 1950)
Appointed 28 August 2001, Resigned 08 April 2005
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Resigned
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John MacKlin - Director (British, 77 years old, born March 1949)
Appointed 22 February 1993, Resigned 23 April 1999
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Resigned
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Lori Magin - Director (American, 46 years old, born January 1980)
Appointed 09 March 2020
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Active
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Jeffrey Makal - Director (American, 63 years old, born May 1963)
Appointed 08 April 2005, Resigned 01 October 2011
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Resigned
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Judy Pointing Charlton - Director (British, 92 years old, born December 1934)
Appointed 22 February 1993, Resigned 19 April 1999
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Resigned
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Stephen Rolfs - Director (American, 62 years old, born May 1964)
Appointed 19 April 1999, Resigned 01 October 2011
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Resigned
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Arthur Sanderson - Director (British, 97 years old, born October 1929)
Appointed 01 October 1994, Resigned 15 April 1999
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Resigned
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Leroy Watson - Director (British, 53 years old, born May 1973)
Appointed 01 October 2011
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Active
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 19 April 1999, Resigned 24 April 2014
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Resigned
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Jl Nominees One Limited - Nominee Director
Appointed 25 March 1992, Resigned 25 March 1993
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 25 March 1992, Resigned 25 March 1993
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Resigned
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