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William Hanley - Director (Irish, 89 years old, born October 1937)
Appointed 23 October 2000, Resigned 28 August 2009
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Resigned
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John Lynch - Director (British, 67 years old, born February 1959)
Appointed 31 October 2013
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Active
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John Lynch - Director (British, 67 years old, born February 1959)
Appointed 23 October 2000, Resigned 06 November 2008
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Resigned
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Douglas Morton - Director (Irish, 78 years old, born March 1948)
Appointed 06 August 2014, Resigned 01 March 2021
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Resigned
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Joseph Murphy - Director (Irish, 64 years old, born November 1962)
Appointed 10 May 2000
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Active
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Peter Salmon - Director (British, 62 years old, born March 1964)
Appointed 18 February 2008, Resigned 06 August 2014
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 02 May 2000, Resigned 10 May 2000
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 02 May 2000, Resigned 10 May 2000
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Resigned
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