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Grant Baker - Director (British, 67 years old, born July 1957)
Farmer/Financial Data Analyst - Appointed 13 October 1997, Resigned 27 January 2006
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Resigned
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Richard Birch Reynardson - Director (British, 98 years old, born September 1926)
Financial Consultant - Appointed 22 March 1997, Resigned 31 December 2001
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Resigned
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Anil Dave - Director (British, 69 years old, born February 1955)
Chartered Accountant - Appointed 09 February 2005
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Active
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Peter Edwards - Director (British, 76 years old, born May 1948)
Retired - Appointed 07 April 1997, Resigned 17 May 2004
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Resigned
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Dickon Johnstone - Director (British, 46 years old, born September 1978)
Executive - Appointed 01 January 2001, Resigned 20 May 2004
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Resigned
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Esme Johnstone - Director (British, 74 years old, born July 1950)
Winemaker - Appointed 01 April 1997, Resigned 07 March 2005
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Resigned
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Martin Krajewski - Director (British, 69 years old, born March 1955)
Executive Search - Appointed 01 January 2002
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Active
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Gerald Way - Director (British, 72 years old, born February 1952)
Public Relations - Appointed 29 July 2004, Resigned 28 July 2015
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Resigned
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Sara Winfield Stratford Johnstone - Director (British, 72 years old, born August 1952)
Self Employed - Appointed 01 April 1997, Resigned 20 May 2004
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 13 March 1997, Resigned 01 April 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 13 March 1997, Resigned 01 April 1997
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Resigned
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