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Helen Bland - Director (British, 61 years old, born September 1965)
Appointed 29 September 2006, Resigned 29 November 2019
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Resigned
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John Brown - Director (British, 73 years old, born May 1953)
Appointed 28 September 1999, Resigned 14 July 2005
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Resigned
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Thomas Gleeson - Director (British, 63 years old, born October 1963)
Appointed 28 September 1999, Resigned 11 November 2002
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Resigned
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James Hewes - Director (British, 52 years old, born December 1974)
Appointed 01 September 2017, Resigned 29 November 2023
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Resigned
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Donald Kummerfeld - Director (American, 92 years old, born June 1934)
Appointed 14 July 2005, Resigned 31 May 2009
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Resigned
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Ian Leggett - Director (British,New Zealander, 71 years old, born March 1955)
Appointed 28 September 1999, Resigned 24 October 2008
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Resigned
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Christopher Llewellyn - Director (British, 73 years old, born November 1953)
Appointed 14 July 2005, Resigned 09 February 2009
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Resigned
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Christopher Llewellyn - Director (British, 73 years old, born November 1953)
Appointed 20 October 2009, Resigned 31 August 2017
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Resigned
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Chris Radley - Director (Canadian, 49 years old, born December 1977)
Appointed 29 November 2023, Resigned 08 July 2024
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Resigned
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Alistair Ramsay - Director (British, 65 years old, born February 1961)
Appointed 28 September 1999, Resigned 24 October 2008
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Resigned
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Brett Reynolds - Director (British,New Zealander, 56 years old, born January 1970)
Appointed 01 October 2005, Resigned 24 October 2008
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Resigned
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Alice Ting - Director (American, 58 years old, born March 1968)
Appointed 08 July 2024
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Active
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Keystone Law Limited - Secretary
Appointed 01 December 2019
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 September 1999, Resigned 28 September 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 September 1999, Resigned 28 September 1999
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Resigned
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