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David Bruce - Director (British, 60 years old, born August 1966)
Appointed 22 December 2010, Resigned 14 September 2016
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Resigned
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Domenick Di Cicco - Director (American, 63 years old, born January 1963)
Appointed 30 March 2016, Resigned 19 March 2019
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 20 March 2019
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Active
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 22 August 2011, Resigned 31 December 2011
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Resigned
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Meera Odedra - Director (British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 20 March 2019
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Resigned
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Anthonius Schox - Director (Dutch, 70 years old, born April 1956)
Appointed 23 April 1999, Resigned 27 October 2014
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 14 September 2016
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Active
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Elizabeth Tubb - Director (British, 64 years old, born January 1962)
Appointed 11 August 2011, Resigned 08 April 2016
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 17 March 1999, Resigned 23 April 1999
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 17 March 1999, Resigned 23 April 1999
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Resigned
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