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Brian Austin - Director (Australian, 67 years old, born October 1957)
Insurance Broker - Appointed 28 August 2002, Resigned 30 April 2008
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Resigned
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David Barrett - Director (British, 64 years old, born June 1960)
Company Director - Appointed 28 August 2002, Resigned 01 July 2013
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Resigned
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Terence Bowen - Director (Australian, 58 years old, born December 1966)
Finance Director - Appointed 01 May 2009, Resigned 21 June 2009
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Resigned
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Robert Buckley - Director (Australian, 76 years old, born January 1948)
Managing Director - Appointed 30 April 2007, Resigned 29 June 2007
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Resigned
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Compliance Officer - Appointed 16 June 2014, Resigned 17 March 2015
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Resigned
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Michael Eagles - Director (British, 76 years old, born September 1948)
Company Director - Appointed 18 August 1999, Resigned 06 January 2012
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Resigned
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Thomas Gallagher - Director (American, 66 years old, born August 1958)
Director - Appointed 16 June 2014, Resigned 07 October 2016
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Resigned
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Anthony Gianotti - Director (Australian, 63 years old, born July 1961)
Finance Director - Appointed 21 June 2009, Resigned 16 June 2014
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Resigned
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Peter Hire - Director (British, 83 years old, born February 1941)
Company Director - Appointed 01 July 2001, Resigned 14 December 2001
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Resigned
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Stephen Lockwood - Director (New Zealander, 65 years old, born November 1959)
Company Director - Appointed 28 February 2013, Resigned 16 June 2014
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 16 June 2014, Resigned 26 January 2015
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Resigned
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Howard Pearson - Director (British, 67 years old, born May 1957)
Insurance Broker - Appointed 01 July 2013, Resigned 16 June 2014
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 26 January 2015, Resigned 07 October 2016
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 18 July 2016
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Active
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Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 18 July 2016
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Active
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Antony Robinson - Director (Australian, 67 years old, born November 1957)
Company Director - Appointed 28 August 2002, Resigned 29 March 2007
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Insurance Broker - Appointed 16 June 2014, Resigned 09 February 2015
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Resigned
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Robert Scott - Director (Australian, 55 years old, born August 1969)
Director - Appointed 26 July 2007, Resigned 28 February 2013
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 30 June 2018
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Active
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Ian Story - Director (British, 61 years old, born January 1963)
Company Director - Appointed 29 April 2015, Resigned 30 June 2018
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Resigned
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Gene Tilbrook - Director (Australian, 73 years old, born June 1951)
Finance Director - Appointed 30 April 2007, Resigned 01 May 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 July 1999, Resigned 18 August 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 July 1999, Resigned 18 August 1999
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Resigned
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