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Peter Abery - Director (Australian, 77 years old, born October 1947)
Chief Executive Officer - Appointed 14 January 2003, Resigned 30 November 2005
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Resigned
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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 03 September 2008, Resigned 28 January 2011
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Resigned
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Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
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Resigned
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Richard Bobbett - Director (British, 61 years old, born June 1963)
Managing Director Telecommunic - Appointed 27 November 2000, Resigned 30 September 2001
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Resigned
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Trevor Coates - Director (British, 63 years old, born May 1961)
Chartered Surveyor - Appointed 05 August 1996, Resigned 14 July 2000
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Resigned
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Robert Conway - Nominee Secretary (British)
Appointed 11 May 1993, Resigned 11 May 1993
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Resigned
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Graham Cowan - Nominee Director (British, 81 years old, born June 1943)
Appointed 11 May 1993, Resigned 11 May 1993
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Resigned
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John Cresswell - Director (British, 63 years old, born May 1961)
Company Director - Appointed 28 January 2011, Resigned 01 August 2015
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Resigned
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Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 20 April 2020
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Active
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Robert Giles - Director (American, 77 years old, born December 1947)
President/Chief Operating Offi - Appointed 14 July 2000, Resigned 14 January 2002
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Resigned
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Robert Head - Director (British, 72 years old, born September 1952)
Chartered Surveyor - Appointed 08 November 1996, Resigned 02 March 2000
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Resigned
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Stuart Humphreys - Director (British, 61 years old, born February 1963)
Chartered Accountant - Appointed 03 January 2006, Resigned 03 April 2007
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Resigned
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Robert Huthwaite - Director (British, 73 years old, born June 1951)
Chartered Surveyor - Appointed 08 November 1996, Resigned 14 July 2000
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Resigned
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 15 May 2019
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Active
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David Kay - Director (British, 63 years old, born April 1961)
Surveyor - Appointed 21 August 1996, Resigned 14 July 2000
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Resigned
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David Leonard - Director (British, 69 years old, born August 1955)
Structural Engineer - Appointed 01 May 2000, Resigned 14 July 2000
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Resigned
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Steven Marshall - Director (British, 63 years old, born March 1961)
Company Director - Appointed 31 August 2004, Resigned 03 April 2007
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Resigned
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Joshua McHutchison - Director (Australian, 54 years old, born December 1970)
Investment Manager - Appointed 15 December 2010, Resigned 15 July 2011
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 15 July 2011, Resigned 01 June 2016
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Resigned
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Patrick O'brien - Director (Australian, 61 years old, born December 1963)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Marc Perusat - Director (French, 59 years old, born April 1965)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Michael Pitt - Director (British, 68 years old, born January 1956)
Director - Appointed 03 September 2008, Resigned 05 August 2009
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Resigned
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Barry Quartermaine - Director (British, 90 years old, born December 1934)
Retired - Appointed 11 May 1993, Resigned 31 July 1996
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Resigned
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Margaret Quartermaine - Director (British, 84 years old, born November 1940)
Housewife - Appointed 11 May 1993, Resigned 31 July 1996
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Resigned
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Andrew Quartermaine - Director (British, 60 years old, born November 1964)
Telecoms - Appointed 11 May 1993, Resigned 14 July 2000
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Resigned
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