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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Malcolm Bartram - Director (British, 86 years old, born April 1938)
Chairman - Appointed 02 July 1997, Resigned 29 September 2000
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Resigned
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Michael Bass - Director (British, 62 years old, born February 1962)
Managing Director - Appointed 02 July 1997, Resigned 29 September 2000
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 13 December 2005, Resigned 28 January 2011
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Resigned
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Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
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Resigned
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Graeme Bevans - Director (Australian, 66 years old, born March 1958)
Investment Manager - Appointed 31 January 2005, Resigned 13 December 2005
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Resigned
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Stephen Carter - Director (British, 60 years old, born February 1964)
Chief Oprations Officer - Appointed 01 December 2000, Resigned 20 February 2002
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Resigned
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James Craig - Director (Australian, 59 years old, born August 1965)
Banker - Appointed 31 January 2005, Resigned 13 December 2005
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Resigned
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John Cresswell - Director (British, 63 years old, born May 1961)
Company Director - Appointed 28 January 2011, Resigned 01 August 2015
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Resigned
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Scott Davies - Director (Australian, 63 years old, born December 1961)
Banker - Appointed 31 January 2005, Resigned 13 December 2005
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Resigned
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Katrina Dick - Director (British, 55 years old, born September 1969)
Chief Legal Officer - Appointed 01 June 2022, Resigned 06 December 2022
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Resigned
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Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 20 April 2020, Resigned 31 May 2022
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Resigned
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Peter Douglas - Director (British, 77 years old, born March 1947)
Company Director - Appointed 31 January 2005, Resigned 20 July 2009
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Resigned
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Robert Gale - Director (British, 64 years old, born April 1960)
Accountant - Appointed 24 March 2004, Resigned 01 October 2004
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Resigned
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John Gregg - Director (American, 61 years old, born December 1963)
Chief Financial Officer - Appointed 20 February 2002, Resigned 10 January 2003
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Resigned
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Ewen Hamilton - Director (British, 63 years old, born May 1961)
Operations Director - Appointed 01 August 2000, Resigned 29 September 2000
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Resigned
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Peter Harbison - Director (Australian, 54 years old, born May 1970)
Chief Financial Officer - Appointed 13 December 2005, Resigned 12 May 2008
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Resigned
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Nathan Hodge - Director (British, 52 years old, born November 1972)
Director Of Group Finance - Appointed 01 May 2023
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Active
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Richard Howes - Director (Australian, 54 years old, born September 1970)
Company Director - Appointed 31 January 2005, Resigned 13 December 2005
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Resigned
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 15 May 2019, Resigned 01 May 2023
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Resigned
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David Kelham - Director (British, 67 years old, born December 1957)
Finance Director - Appointed 29 September 2000, Resigned 01 December 2000
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Resigned
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James Knapp - Director (Us Citizen, 67 years old, born January 1957)
Chief Executive Officer - Appointed 20 February 2002, Resigned 01 October 2003
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Resigned
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Wayne Leamon - Director (Australian, 64 years old, born December 1960)
Banker - Appointed 31 January 2005, Resigned 06 July 2005
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Resigned
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Robert MacKenzie - Director (British, 63 years old, born October 1961)
Solicitor - Appointed 10 January 2003, Resigned 01 October 2004
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Resigned
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Joshua McHutchison - Director (Australian, 54 years old, born December 1970)
Investment Manager - Appointed 23 March 2010, Resigned 15 July 2011
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Resigned
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Robert McKenzie - Director (British, 63 years old, born October 1961)
Solicitor - Appointed 29 September 2000, Resigned 20 February 2002
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Resigned
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Gerald Moriarty - Director (Australian, 76 years old, born June 1948)
Engineer Company Director - Appointed 31 January 2005, Resigned 13 December 2005
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 15 July 2011, Resigned 01 June 2016
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Resigned
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