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Maktoum Al Maktoum - Director (United Arab Emirates, 47 years old, born March 1977)
Company Director - Appointed 08 February 2005, Resigned 19 September 2006
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Resigned
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John Askew - Director (British, 57 years old, born June 1967)
Finance Director - Appointed 27 February 2002, Resigned 23 September 2002
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Resigned
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John Bentley - Director (British, 76 years old, born April 1948)
Director - Appointed 01 September 2006, Resigned 08 March 2007
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Resigned
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John Brown - Director (British, 60 years old, born June 1964)
Director - Appointed 30 January 2007, Resigned 06 January 2014
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Resigned
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Anthony Caplin - Director (British, 73 years old, born April 1951)
Director - Appointed 01 November 2000, Resigned 25 October 2004
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Resigned
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Brian Cassidy - Director (British, 56 years old, born May 1968)
Head Of Legal/Company Secretary - Appointed 30 March 2017, Resigned 18 May 2017
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Resigned
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Eli Chahin - Director (British, 59 years old, born December 1965)
Company Director - Appointed 18 May 2017
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Active
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David Clarkson - Director (British, 72 years old, born February 1952)
Chief Operating Officer - Appointed 30 March 2017, Resigned 13 December 2017
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Resigned
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Kerry Crawford - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 06 January 2014, Resigned 31 March 2017
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Resigned
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Justin Downes - Director (British, 74 years old, born September 1950)
Pr Consultant - Appointed 01 November 2000, Resigned 18 January 2002
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Resigned
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Paul Foulger - Director (British, 55 years old, born August 1969)
Finance Director - Appointed 23 September 2002, Resigned 08 February 2005
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Resigned
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Gordon Hall - Director (British, 82 years old, born August 1942)
Director - Appointed 20 October 2004, Resigned 30 January 2007
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Resigned
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Kevin Hart - Director (British, 56 years old, born August 1968)
Director - Appointed 30 January 2007, Resigned 31 March 2017
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Resigned
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Michael Jones - Director (British, 75 years old, born September 1949)
Company Director - Appointed 08 February 2005, Resigned 01 September 2006
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Resigned
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Robert Kirchner - Director (American, 62 years old, born July 1962)
Company Director - Appointed 01 July 2005, Resigned 22 November 2006
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Resigned
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Thomas Lewis - Director (British, 75 years old, born January 1949)
Director - Appointed 01 November 2000, Resigned 27 February 2002
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Resigned
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Anthony Marsh - Director (British, 83 years old, born September 1941)
Consultant - Appointed 08 February 2005, Resigned 30 January 2007
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Resigned
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Christopher Marsh - Director (British, 80 years old, born January 1944)
Director - Appointed 01 November 2000, Resigned 27 February 2002
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Resigned
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Brian Mennell - Director (South African, 59 years old, born August 1965)
Company Director - Appointed 08 February 2005, Resigned 01 June 2008
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Resigned
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Alain Mizelle - Director (French & Congo Brazzaville, 59 years old, born October 1965)
Company Director - Appointed 08 February 2005, Resigned 01 July 2005
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Resigned
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John Morrow - Director (British, 70 years old, born July 1954)
Director - Appointed 30 January 2007, Resigned 22 July 2011
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Resigned
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Richard Needham - Director (British, 82 years old, born January 1942)
Director - Appointed 01 May 2002, Resigned 30 September 2004
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Resigned
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Robert Rainey - Director (British & South African, 73 years old, born November 1951)
Company Director - Appointed 08 February 2005, Resigned 30 January 2007
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Resigned
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Adam Reynolds - Director (British, 62 years old, born July 1962)
Investor Relations - Appointed 01 November 2000, Resigned 25 October 2004
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Resigned
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Iain Ross - Director (British, 70 years old, born January 1954)
Director - Appointed 26 April 2004, Resigned 19 August 2004
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Resigned
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Takki Sulaiman - Director (British, 55 years old, born June 1969)
Director Of Communications - Appointed 27 February 2002, Resigned 28 February 2003
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Resigned
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Matthew Sutcliffe - Director (British, 58 years old, born July 1966)
Director - Appointed 26 September 2006, Resigned 30 January 2007
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Resigned
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Edward Willett - Director (British, 62 years old, born November 1962)
Exploration Director - Appointed 10 December 2009, Resigned 31 December 2016
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Resigned
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Peter Wilson - Director (British, 61 years old, born May 1963)
Writer To The Signet - Appointed 30 January 2007, Resigned 05 May 2015
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Resigned
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Burness Paull Llp - Secretary
Appointed 19 July 2017
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Active
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Halliwells Directors Limited - Nominee Director
Appointed 02 June 2000, Resigned 01 November 2000
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Resigned
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