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Geoffrey Baldock - Director (British, 57 years old, born December 1967)
None - Appointed 11 April 2011, Resigned 09 January 2018
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Resigned
|
|
Hyman Bielsky - Director (United States, 70 years old, born April 1954)
Director - Appointed 17 December 1998, Resigned 21 April 2005
|
Resigned
|
|
Stephen Brain - Director (British, 70 years old, born April 1954)
Business Consultant - Appointed 18 January 2001, Resigned 12 June 2014
|
Resigned
|
|
Klaus Buchborn-Klos - Director (German, 65 years old, born May 1959)
Company Director - Appointed 12 June 2014, Resigned 02 April 2015
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Resigned
|
|
Thomas Cartwright - Director (British, 50 years old, born May 1974)
Trainee Solicitor - Appointed 15 December 1998, Resigned 17 December 1998
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Resigned
|
|
Christopher Caswell - Director (British, 73 years old, born January 1951)
Accountant - Appointed 07 October 2002, Resigned 21 April 2005
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Resigned
|
|
Robert Clarke - Director (British, 63 years old, born January 1961)
Director - Appointed 17 December 1998, Resigned 12 August 2004
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Resigned
|
|
Peter Dunne - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 15 December 1998, Resigned 17 December 1998
|
Resigned
|
|
John Ferguson - Director (British, 70 years old, born July 1954)
It Director - Appointed 21 April 2005, Resigned 26 January 2011
|
Resigned
|
|
Andrew Firth - Director (British, 60 years old, born December 1964)
Accountant - Appointed 21 April 2005, Resigned 31 August 2006
|
Resigned
|
|
Antonio Garcia - Director (Spanish, 67 years old, born March 1957)
Director - Appointed 11 August 2000, Resigned 13 August 2005
|
Resigned
|
|
Michael Greenwood - Director (British, 59 years old, born August 1965)
Chartered Accountant - Appointed 02 April 2015, Resigned 10 February 2017
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Resigned
|
|
Andrew Griffith - Director (British, 56 years old, born March 1968)
Director - Appointed 10 February 2017
|
Active
|
|
Paul Humphreys - Director (British, 65 years old, born February 1959)
Financial Officer - Appointed 23 December 1998, Resigned 04 May 2000
|
Resigned
|
|
Andrew Jones - Director (British, 60 years old, born July 1964)
Accountant - Appointed 31 August 2006, Resigned 31 March 2010
|
Resigned
|
|
Ralph Kanter - Director (British, 87 years old, born October 1937)
Director - Appointed 11 August 2000, Resigned 12 August 2004
|
Resigned
|
|
Philippe Mauguy - Director (French, 64 years old, born December 1960)
Company Director - Appointed 12 June 2014, Resigned 02 July 2020
|
Resigned
|
|
Meine Oldersma - Director (Dutch, 65 years old, born March 1959)
Director - Appointed 02 July 2020, Resigned 01 February 2021
|
Resigned
|
|
Wally Tarasenko - Director (Australian, 68 years old, born October 1956)
Accountant - Appointed 18 January 2001, Resigned 07 October 2002
|
Resigned
|
|
David Thomas Jr - Director (American, 67 years old, born June 1957)
Chairman - Appointed 04 May 2000, Resigned 11 August 2000
|
Resigned
|
|
Nigel Thornback - Director (British, 66 years old, born January 1958)
Director - Appointed 11 August 2000, Resigned 12 August 2004
|
Resigned
|
|
Jan Van Der Zanden - Director (British, 66 years old, born December 1958)
Director - Appointed 25 March 2021, Resigned 21 February 2022
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Resigned
|
|
Erwin Wieffering - Director (Dutch, 52 years old, born October 1972)
Director - Appointed 01 February 2021
|
Active
|
|
Peter Wilson - Director (British, 57 years old, born July 1967)
Director - Appointed 23 December 1998, Resigned 12 August 2004
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Resigned
|
|
Kenneth Winger - Director (Canadian, 86 years old, born August 1938)
President/Ceo - Appointed 23 December 1998, Resigned 04 May 2000
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Resigned
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