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Maxwell Aitken - Director (British, 47 years old, born March 1977)
Director - Appointed 20 January 2020
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Active
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Kevin Baker - Director (New Zealander, 73 years old, born March 1951)
Director - Appointed 06 June 2007, Resigned 29 October 2010
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Resigned
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Andrew Diamond - Director (English,South African, 49 years old, born January 1975)
Company Director - Appointed 01 January 2021, Resigned 22 November 2022
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Resigned
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Antonio Esposito - Director (Italian, 54 years old, born February 1970)
Company Director - Appointed 17 December 2018, Resigned 01 February 2021
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Resigned
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Brian Evans-Jones - Director (British, 68 years old, born September 1956)
Company Director - Appointed 01 October 2014, Resigned 05 February 2018
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Resigned
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Christopher Foster - Director (British, 75 years old, born November 1949)
Executive - Appointed 06 June 2007, Resigned 03 February 2012
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Resigned
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Matteo Girlanda - Director (Italian, 49 years old, born October 1975)
Chief Operating Officer - Appointed 27 June 2013, Resigned 08 May 2017
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Resigned
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Colin Hill - Director (British, 79 years old, born June 1945)
Director - Appointed 07 November 2012, Resigned 02 October 2014
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Resigned
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James Leahy - Director (British, 64 years old, born November 1960)
Company Director - Appointed 01 November 2019
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Active
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Frank Lewis - Director (British, 78 years old, born January 1946)
Company Director - Appointed 26 January 2015, Resigned 05 April 2016
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Resigned
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Gavin Little - Director (British, 57 years old, born April 1967)
Director - Appointed 26 April 2011, Resigned 30 September 2012
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Resigned
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Lindsay Mair - Director (British, 67 years old, born December 1957)
Accountant - Appointed 04 September 1997, Resigned 31 August 1999
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Resigned
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Simon Melling - Director (British, 64 years old, born September 1960)
Director - Appointed 16 March 2018, Resigned 10 October 2019
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Resigned
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Philip Palmer - Director (British, 79 years old, born December 1945)
Company Director - Appointed 19 September 1997, Resigned 12 November 2012
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Resigned
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Patrick Rogers - Director (British, 73 years old, born February 1951)
Company Director - Appointed 04 September 1997, Resigned 06 June 2007
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Resigned
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Michael Rowan - Director (British, 58 years old, born January 1966)
Company Director - Appointed 10 August 2015
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Active
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Leon Sharples - Director (British, 91 years old, born April 1933)
Company Director - Appointed 19 September 1997, Resigned 07 December 2007
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Resigned
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Richard Spinks - Director (British, 58 years old, born August 1966)
Company Director - Appointed 02 July 2012, Resigned 01 November 2018
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Resigned
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Giuseppe Valoroso - Director (Canadian And Italian, 78 years old, born August 1946)
Businessman - Appointed 03 December 2012, Resigned 19 June 2015
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Resigned
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Jason Zimmermann - Director (Canadian, 49 years old, born May 1975)
Consultant - Appointed 20 January 2020
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Active
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Capita Company Secretarial Services Limited - Secretary
Appointed 07 December 2007, Resigned 29 March 2013
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 29 March 2013
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Active
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Rm Company Services Limited - Director
Appointed 19 January 1996, Resigned 04 September 1997
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 19 January 1996, Resigned 04 September 1997
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 19 January 1996, Resigned 04 September 1997
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Resigned
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