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Peter Ferrari - Director (British, 66 years old, born November 1960)
Appointed 28 October 1999, Resigned 15 March 2013
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Resigned
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Steven Fink - Director (American, 75 years old, born January 1951)
Appointed 28 October 1999
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Active
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Alan Goldman - Director (British, 83 years old, born December 1943)
Appointed 28 October 1999, Resigned 31 December 2003
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Resigned
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Lowell Milken - Director (American, 78 years old, born November 1948)
Appointed 28 October 1999
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Active
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Gerald Ronson - Director (British, 87 years old, born May 1939)
Appointed 28 October 1999
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Active
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Richard Sandler - Director (American, 78 years old, born July 1948)
Appointed 28 October 1999
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Active
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Joe Sutton - Director (Irish, 65 years old, born February 1961)
Appointed 19 December 2018
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Active
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Peter Woolley - Director (British, 64 years old, born March 1962)
Appointed 25 November 2016, Resigned 19 December 2018
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 24 September 1999, Resigned 28 October 1999
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 24 September 1999, Resigned 28 October 1999
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Resigned
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