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Peter Bristow - Director (British, 55 years old, born July 1971)
Appointed 01 December 2021
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Active
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David Galloway - Director (British, 69 years old, born June 1957)
Appointed 30 May 2000, Resigned 31 January 2014
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Resigned
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David Jackson - Director (British, 54 years old, born October 1972)
Appointed 01 December 2021
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Active
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Diederik Neeb - Director (Dutch, 61 years old, born May 1965)
Appointed 31 July 2021
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Active
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Peter Needham - Director (British, 67 years old, born June 1959)
Appointed 30 May 2000, Resigned 01 December 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 May 2000, Resigned 30 May 2000
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Resigned
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