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Paul Anthony - Director (British, 69 years old, born September 1955)
Company Director - Appointed 07 May 2002, Resigned 14 March 2005
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Resigned
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Paul Apps - Director (British, 76 years old, born May 1948)
Chartered Engineer - Appointed 03 November 1993, Resigned 15 November 2001
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Resigned
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Paolo Bovati - Director (Italian, 70 years old, born February 1954)
Engineer - Appointed 01 March 2001, Resigned 20 December 2002
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Resigned
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Malcolm Chilton - Director (British, 72 years old, born January 1952)
Company Director - Appointed 07 May 2002, Resigned 14 March 2005
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Resigned
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Mario Colombo - Director (Italian, 55 years old, born July 1969)
Legal Adviser - Appointed 22 April 2002, Resigned 20 December 2002
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Resigned
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Achille Colombo - Director (Swiss, 85 years old, born February 1939)
Managing Director - Appointed 11 January 2001, Resigned 28 March 2002
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Resigned
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Richard Constant - Director (British, 70 years old, born November 1954)
Managing Director Communicatio - Appointed 24 February 2003, Resigned 16 February 2005
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Resigned
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Ian Everard - Director (British, 65 years old, born December 1959)
Managing Director - Appointed 07 February 2000, Resigned 20 December 2002
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Resigned
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Simon Fraser - Director (British, 95 years old, born March 1929)
Company Director - Appointed 03 November 1993, Resigned 16 February 2005
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Resigned
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Elspeth Fraser - Director (British, 95 years old, born May 1929)
Financial Consultant - Appointed 03 November 1993, Resigned 07 February 2000
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Resigned
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Rupert Fraser - Director (British, 66 years old, born January 1958)
Accountant - Appointed 03 November 1993, Resigned 16 February 2005
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Resigned
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Perdita Fraser - Director (British, 57 years old, born July 1967)
Freelance Consultant - Appointed 23 September 2004, Resigned 16 February 2005
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Resigned
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Fabrizio Giacobelli - Director (Italian, 73 years old, born February 1951)
Marketing Manager - Appointed 11 January 2001, Resigned 01 March 2001
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Resigned
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Ian Kay - Director (British, 65 years old, born December 1959)
Company Director - Appointed 14 March 2005, Resigned 27 January 2006
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Resigned
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William King - Director (British, 82 years old, born January 1942)
Company Director - Appointed 24 August 2004, Resigned 14 March 2005
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Resigned
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Ian Knight - Director (British, 73 years old, born April 1951)
Finance Director - Appointed 07 February 2000, Resigned 07 May 2002
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Resigned
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Paul Latham - Director (British, 68 years old, born December 1956)
Director - Appointed 15 August 2017
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Active
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William Law - Director (British, 88 years old, born December 1936)
Company Director - Appointed 24 August 2004, Resigned 14 March 2005
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Resigned
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David MacDonald - Director (British, 58 years old, born February 1966)
Director - Appointed 20 December 2002, Resigned 04 February 2003
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Resigned
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Charles McInnes - Director (British, 72 years old, born January 1952)
Accountant - Appointed 20 December 2002, Resigned 24 August 2004
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Resigned
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James Newman - Director (British, 74 years old, born February 1950)
Accountant - Appointed 12 April 2001, Resigned 07 May 2002
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Resigned
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David Owens - Director (British, 72 years old, born April 1952)
Company Director - Appointed 20 February 2006, Resigned 30 November 2006
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Resigned
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Michael Rafter - Director (British, 66 years old, born May 1958)
Accountant - Appointed 07 February 2000, Resigned 23 November 2000
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Resigned
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David Raubenheimer - Director (British, 59 years old, born January 1965)
Mechanical Eng - Appointed 20 September 1999, Resigned 14 March 2005
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Resigned
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Hans Schenk - Director (Swiss, 72 years old, born September 1952)
Controller - Appointed 11 January 2001, Resigned 28 March 2002
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Resigned
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Timothy Senior - Director (British, 53 years old, born February 1971)
Director - Appointed 30 October 2015, Resigned 06 October 2016
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Resigned
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Giordano Serena - Director (Italian, 79 years old, born February 1945)
Managing Director - Appointed 11 January 2001, Resigned 21 April 2002
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Resigned
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Matthew Setchell - Director (British, 47 years old, born June 1977)
Investment Manager - Appointed 30 October 2015
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Active
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