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Michel Birnbaum - Director (American/French, 67 years old, born April 1957)
Venture Capitalist - Appointed 27 February 2001, Resigned 04 December 2002
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Resigned
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Andrew Bradshaw - Director (British, 57 years old, born May 1967)
Accountant - Appointed 01 November 2008, Resigned 23 May 2016
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Resigned
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Stephen Farrugia - Director (British, 47 years old, born March 1977)
Company Director - Appointed 23 May 2016
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Active
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William McIntosh - Director (British, 57 years old, born November 1967)
Company Director - Appointed 15 December 1999, Resigned 01 November 2008
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Resigned
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David Montgomery - Director (British, 76 years old, born November 1948)
Director - Appointed 10 April 2000, Resigned 04 December 2002
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Resigned
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Charles Nasser - Director (British, 55 years old, born July 1969)
Director - Appointed 14 June 2000, Resigned 20 April 2005
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Resigned
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Hugh Osmond - Director (British, 62 years old, born March 1962)
Company Director - Appointed 15 December 1999, Resigned 14 June 2000
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Resigned
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Emily Prowse - Director (British, 45 years old, born August 1979)
Pa - Appointed 05 December 2002, Resigned 10 December 2002
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Resigned
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Paul Pullinger - Director (British, 61 years old, born December 1963)
Director - Appointed 08 September 2000, Resigned 04 December 2002
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Resigned
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Nigel Spray - Director (British, 65 years old, born January 1959)
Director - Appointed 08 September 2000, Resigned 04 December 2002
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Resigned
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Ben Walsh - Director (Irish, 54 years old, born November 1970)
Director - Appointed 08 September 2000, Resigned 20 April 2005
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Resigned
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Timothy Woodcock - Director (British, 60 years old, born April 1964)
Director - Appointed 20 April 2005, Resigned 07 January 2016
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 25 February 1999, Resigned 15 December 1999
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 25 February 1999, Resigned 15 December 1999
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Resigned
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