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Kevin Burke - Director (British, 79 years old, born November 1945)
Chartered Accountant - Appointed 30 December 2009, Resigned 09 August 2012
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Resigned
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Anthony Canning-Jones - Director (British, 84 years old, born August 1940)
Consultant - Appointed 07 December 1999, Resigned 24 October 2002
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Resigned
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Peter Catto - Director (British, 82 years old, born August 1942)
Chartered Accountant - Appointed 07 December 1999, Resigned 23 July 2003
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Resigned
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Thomas Cross - Director (British, 63 years old, born March 1961)
Company Director - Appointed 09 August 2012
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Active
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Philip Dayer - Director (British, 73 years old, born January 1951)
Company Director - Appointed 09 August 2012, Resigned 28 March 2013
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Resigned
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Barry Gold - Director (British, 77 years old, born May 1947)
Solicitor - Appointed 07 December 1999, Resigned 17 March 2003
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Resigned
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Gregor Goodwin - Director (British, 53 years old, born October 1971)
Chartered Accountant - Appointed 01 June 2010, Resigned 13 August 2012
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Resigned
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Nicolas Greenstone - Director (British, 80 years old, born August 1944)
Solicitor - Appointed 18 February 2004, Resigned 29 September 2010
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Resigned
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Raymond Harris - Director (British, 84 years old, born February 1940)
Chartered Accountant - Appointed 23 July 2003, Resigned 27 September 2004
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Resigned
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Colin Hill - Director (British, 79 years old, born June 1945)
Company Director - Appointed 07 December 1999, Resigned 17 March 2003
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Resigned
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James Holmes - Director (British, 52 years old, born November 1972)
Director - Appointed 27 November 2006, Resigned 23 November 2009
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Resigned
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Ronald Lowenthal - Director (British, 78 years old, born October 1946)
Director - Appointed 17 March 2003, Resigned 23 July 2003
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Resigned
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Donald MacKay - Director (British, 78 years old, born May 1946)
Company Director - Appointed 09 August 2012, Resigned 28 March 2013
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Resigned
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David Marshall - Director (British, 66 years old, born April 1958)
Petroleum Engineer - Appointed 30 December 2009, Resigned 13 August 2012
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Resigned
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Richard Mays - Director (Scottish, 64 years old, born December 1960)
Lawyer - Appointed 06 October 2010, Resigned 13 August 2012
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Resigned
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Rakesh Patel - Director (British, 61 years old, born October 1963)
Accountant - Appointed 01 October 2003, Resigned 09 August 2012
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Resigned
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Christopher Phillips - Director (British, 74 years old, born April 1950)
Director - Appointed 23 July 2003, Resigned 25 April 2005
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Resigned
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David Rawlinson - Director (British, 66 years old, born September 1958)
Company Director - Appointed 09 August 2012, Resigned 28 March 2013
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Resigned
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Simon Robinson - Director (British, 61 years old, born January 1963)
Director - Appointed 17 March 2003, Resigned 23 July 2003
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Resigned
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Andrew Smith - Director (British, 40 years old, born April 1984)
Company Director - Appointed 15 June 2023
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Active
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Ryan Stroulger - Director (British, 37 years old, born May 1987)
Chief Finance Officer - Appointed 28 March 2013, Resigned 15 June 2023
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 31 July 2002, Resigned 11 February 2004
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Resigned
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Chiliogon Secretaries Limited - Secretary
Appointed 23 February 2006, Resigned 23 June 2006
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Resigned
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Clifford Clifford & Co - Secretary
Appointed 29 July 2003, Resigned 11 February 2004
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Resigned
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David Venus & Company Llp - Secretary
Appointed 01 April 2010, Resigned 09 August 2012
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Resigned
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E L Services Limited - Secretary
Appointed 24 November 1999, Resigned 12 January 2000
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 24 November 1999, Resigned 24 November 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 24 November 1999, Resigned 24 November 1999
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Resigned
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