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Nicholas Chivers - Director
(British, 66 years old, born March 1960)
Appointed 24 September 2001, Resigned 15 September 2006
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Resigned
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Nicholas Chivers - Director
(British, 66 years old, born March 1960)
Appointed 10 November 1997, Resigned 04 August 1999
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Resigned
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Richard Hodson - Director
(British, 75 years old, born April 1951)
Appointed 13 October 2006, Resigned 01 April 2014
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Resigned
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Mark Mugge - Director
(American, 57 years old, born October 1969)
Appointed 01 April 2014, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director
(British, 62 years old, born October 1964)
Appointed 26 January 2015
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Active
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Mathew Rowles - Director
(British, 56 years old, born April 1970)
Appointed 01 January 2002, Resigned 13 October 2006
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Resigned
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Simon Shaw - Director
(British, 59 years old, born November 1967)
Appointed 13 October 2006, Resigned 31 August 2011
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Resigned
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Matthew Torrible - Director
(British, 63 years old, born July 1963)
Appointed 24 March 1994, Resigned 24 November 2006
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Resigned
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John Torrible - Director
(British, 90 years old, born May 1936)
Appointed 24 March 1994, Resigned 13 October 2006
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Resigned
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Murray Torrible - Director
(British, 61 years old, born June 1965)
Appointed 12 January 1999, Resigned 24 November 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 March 1994, Resigned 24 March 1994
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Resigned
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