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Charles Barwick - Director (British, 73 years old, born December 1953)
Appointed 05 January 2000, Resigned 07 July 2016
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Resigned
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Clive Bush - Director (British, 57 years old, born July 1969)
Appointed 05 January 2000, Resigned 01 August 2003
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Resigned
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Walter Kumar - Director (British, 80 years old, born March 1946)
Appointed 08 June 2000, Resigned 30 April 2013
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Resigned
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Michael Marx - Director (British, 79 years old, born June 1947)
Appointed 05 January 2000, Resigned 29 February 2016
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Resigned
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Raymond Pearse - Director (British, 80 years old, born October 1946)
Appointed 05 January 2000, Resigned 27 January 2010
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Resigned
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 08 December 2013
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Active
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 05 November 2013, Resigned 05 November 2013
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Resigned
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 08 February 2016
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Active
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Matthew Weiner - Director (British, 56 years old, born December 1970)
Appointed 08 December 2013
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 24 September 1999, Resigned 05 January 2000
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 24 September 1999, Resigned 05 January 2000
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Resigned
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