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Iain Bolland - Director (British, 64 years old, born February 1960)
Finance Director - Appointed 16 February 2005, Resigned 12 June 2006
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Resigned
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Mark Caroe - Director (British, 63 years old, born October 1961)
Accountant - Appointed 30 September 2003, Resigned 16 February 2005
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Resigned
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Mark Cullen - Director (British, 67 years old, born September 1957)
Company Director - Appointed 16 February 2005
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Active
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John Curtis - Director (British, 65 years old, born October 1959)
Company Director - Appointed 01 January 2002, Resigned 30 September 2003
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Resigned
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Julian Ellison - Director (British, 59 years old, born March 1965)
Co Director - Appointed 25 May 2000, Resigned 15 December 2004
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Resigned
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Hugh Flemington - Nominee Secretary (British)
Appointed 24 May 1996, Resigned 12 August 1996
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Resigned
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Kai Karttunen - Director (Finnish, 63 years old, born November 1961)
Co Director - Appointed 06 March 2001, Resigned 16 February 2005
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Resigned
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Nick McMahon - Director (British, 59 years old, born November 1965)
Company Director - Appointed 12 August 1996, Resigned 12 December 2001
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Resigned
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Mark Murphy - Director (British, 62 years old, born April 1962)
Company Director - Appointed 15 November 2012
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Active
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Mark Parnell - Director (British, 65 years old, born June 1959)
Accountant - Appointed 24 February 2002, Resigned 30 September 2003
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Resigned
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Martin Thornton - Nominee Director (British, 74 years old, born August 1950)
Appointed 24 May 1996, Resigned 12 August 1996
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Resigned
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Chaim Zabludowicz - Director (Finnish, 71 years old, born April 1953)
Economist - Appointed 12 August 1996, Resigned 16 February 2005
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Resigned
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