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Anthony Campbell - Director (British, 81 years old, born September 1943)
Managing Director - Appointed 04 December 1998, Resigned 06 October 2004
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Resigned
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Anthony Churchman - Director (British, 82 years old, born September 1942)
Managing Director - Appointed 04 December 1998, Resigned 31 December 2002
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Resigned
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Scott Drayton - Director (British, 59 years old, born July 1965)
Director - Appointed 03 February 2010, Resigned 09 April 2015
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Resigned
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Scott Drayton - Director (British, 59 years old, born July 1965)
Director - Appointed 18 December 2015
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Active
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Ronnie Holman - Director (American, 63 years old, born August 1961)
Company Director - Appointed 09 April 2015, Resigned 18 December 2015
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Resigned
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Stephen Knoop - Director (American, 60 years old, born September 1964)
Company Director - Appointed 09 April 2015, Resigned 18 December 2015
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Resigned
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Edward Moore - Director (American, 67 years old, born July 1957)
Company Director - Appointed 09 April 2015, Resigned 18 December 2015
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Resigned
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Joseph Morrell - Director (British, 94 years old, born March 1930)
Company Director - Appointed 04 December 1998, Resigned 31 December 2002
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Resigned
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Graham Morrell - Director (British, 60 years old, born December 1964)
Director - Appointed 04 December 1998, Resigned 30 June 2003
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Resigned
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Francis Morrell - Director (British, 70 years old, born September 1954)
Director - Appointed 02 March 2015, Resigned 09 April 2015
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Resigned
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Anthony O'connor - Director (British, 59 years old, born November 1965)
Director - Appointed 03 February 2010, Resigned 09 April 2015
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Resigned
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Anthony O'connor - Director (British, 59 years old, born November 1965)
Director - Appointed 18 December 2015
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Active
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Michael Prior - Director (British, 79 years old, born July 1945)
Director - Appointed 06 October 2004, Resigned 03 February 2010
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Resigned
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Ronald Rice - Director (American, 62 years old, born November 1962)
Company Director - Appointed 09 April 2015, Resigned 18 December 2015
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Resigned
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Keith Rudd - Director (British, 70 years old, born December 1954)
Director - Appointed 02 March 2015, Resigned 09 April 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 December 1998, Resigned 04 December 1998
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Resigned
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