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Laurent Boissel - Director (French, 59 years old, born August 1965)
Director - Appointed 03 October 2009, Resigned 28 February 2014
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Resigned
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Carmel Burke - Director (Irish, 52 years old, born May 1972)
Director - Appointed 16 February 2017, Resigned 31 March 2020
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Resigned
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Marc-Antoine D'halluin - Director (French, 58 years old, born May 1966)
Director - Appointed 15 October 2013, Resigned 06 October 2014
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Resigned
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Richard Dale - Director (British, 58 years old, born August 1966)
Film Producer - Appointed 03 March 1997, Resigned 31 March 2011
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Resigned
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Joely Fether - Director (British, 57 years old, born May 1967)
Director - Appointed 30 August 2011, Resigned 20 March 2013
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Resigned
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David Frank - Director (British, 66 years old, born September 1958)
Director - Appointed 28 March 2013, Resigned 14 October 2013
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Resigned
|
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Julian Freeston - Director (British, 55 years old, born April 1969)
Director - Appointed 30 August 2011, Resigned 31 December 2016
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Resigned
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Peter Georgi - Director (British, 59 years old, born November 1965)
Film Producer - Appointed 03 March 1997, Resigned 17 September 2004
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Resigned
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Tim Goodchild - Director (British, 64 years old, born November 1960)
Company Director - Appointed 04 March 2002, Resigned 03 October 2009
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Resigned
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|
Sarah Gregson - Director (British, 65 years old, born March 1959)
Director - Appointed 13 September 2013, Resigned 09 April 2021
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Resigned
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Roderick Henwood - Director (British, 61 years old, born November 1963)
Director - Appointed 06 October 2014, Resigned 30 November 2016
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Resigned
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Michael Kemp - Director (British, 58 years old, born September 1966)
Commerical Director - Appointed 01 April 2005, Resigned 30 September 2011
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Resigned
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Peter Langenberg - Director (Dutch, 61 years old, born September 1963)
Director - Appointed 16 February 2017
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Active
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Jacqueline Moreton - Director (British, 59 years old, born October 1965)
Director - Appointed 01 November 2023
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Active
|
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Saravjit Nijjer - Director (British, 48 years old, born September 1976)
Director - Appointed 01 November 2023
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Active
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Peter Parnham - Director (British, 68 years old, born February 1956)
Company Director - Appointed 04 March 2002, Resigned 03 October 2009
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Resigned
|
|
Mark Rogers - Director (British, 56 years old, born July 1968)
Director - Appointed 28 March 2013, Resigned 13 September 2013
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Resigned
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|
Paul Sowerbutts - Director (British, 66 years old, born May 1958)
Television Executive - Appointed 03 October 2009, Resigned 13 July 2010
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Resigned
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Patrick Svensk - Director (Swedish, 58 years old, born July 1966)
Director - Appointed 03 October 2009, Resigned 30 July 2010
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Resigned
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Harben Nominees Limited - Nominee Director
Appointed 03 March 1997, Resigned 03 March 1997
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Resigned
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Harben Registrars Limited - Nominee Secretary
Appointed 03 March 1997, Resigned 03 March 1997
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Resigned
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