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David Baker - Director (British, 74 years old, born May 1950)
Chartered Surveyor - Appointed 21 September 2004, Resigned 13 October 2004
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Resigned
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Brian Baldock - Director (British, 90 years old, born June 1934)
Director - Appointed 15 January 1998, Resigned 31 August 2004
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Resigned
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John Carrafiell - Director (American, 59 years old, born March 1965)
Banker - Appointed 15 January 1998, Resigned 19 November 2003
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Resigned
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Jonathan Gutstein - Director (American, 59 years old, born October 1965)
Finance - Appointed 04 November 1997, Resigned 15 January 1998
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Resigned
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Simon Hosier - Director (British, 64 years old, born August 1960)
Accountant - Appointed 31 August 2004, Resigned 21 September 2004
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Resigned
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Marc Jonas - Director (British, 55 years old, born February 1969)
Corporate Financier - Appointed 20 November 1997, Resigned 31 August 2004
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Resigned
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William McIntosh - Director (British, 57 years old, born November 1967)
Director - Appointed 29 October 1997, Resigned 31 August 2004
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Resigned
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Roger Myers - Director (British, 77 years old, born November 1947)
Company Director - Appointed 20 December 1997, Resigned 31 August 2004
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Resigned
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Stephane Nahum - Director (French, 49 years old, born December 1975)
Investment Advisor - Appointed 13 October 2004
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Active
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Patricia Norris - Director (British, 91 years old, born January 1933)
Company Secretary - Appointed 31 August 2004, Resigned 21 September 2004
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Resigned
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Patrick O'driscoll - Director (Irish, 49 years old, born May 1975)
Accountant - Appointed 09 February 2009, Resigned 28 September 2018
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Resigned
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Hugh Osmond - Director (British, 62 years old, born March 1962)
Director - Appointed 29 October 1997, Resigned 31 August 2004
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Resigned
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Christian Rochat - Director (Swiss, 64 years old, born June 1960)
Finance - Appointed 04 November 1997, Resigned 05 March 1998
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Resigned
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Drusilla Rowe - Nominee Director (British, 63 years old, born April 1961)
Appointed 22 July 1997, Resigned 29 October 1997
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Resigned
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Joshua Samad - Director (British, 40 years old, born April 1984)
Director - Appointed 02 May 2012, Resigned 02 May 2014
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Resigned
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Eileen Sawyer - Director (British, 45 years old, born September 1979)
Accountant - Appointed 28 September 2018
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Active
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Thomas Teichman - Director (British, 77 years old, born November 1947)
Director Investment Banking - Appointed 03 November 1997, Resigned 31 August 2004
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Resigned
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Malcolm Turner - Director (British, 89 years old, born September 1935)
Company Director - Appointed 21 September 2004, Resigned 06 October 2022
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Resigned
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Eleanor Zuercher - Nominee Director (British, 61 years old, born August 1963)
Appointed 22 July 1997, Resigned 29 October 1997
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Resigned
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E L Services Limited - Secretary
Appointed 31 August 2004, Resigned 21 September 2004
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 22 July 1997, Resigned 29 October 1997
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Resigned
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