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John Flinn - Director (British, 74 years old, born December 1952)
Appointed 31 July 2000, Resigned 03 June 2005
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Resigned
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Anthony Marsh - Director (British, 73 years old, born July 1953)
Appointed 03 July 2000, Resigned 30 September 2008
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Resigned
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Peter McMahon - Director (British, 74 years old, born March 1952)
Appointed 30 June 2000
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Active
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Euan McMahon - Director (British, 38 years old, born March 1988)
Appointed 10 August 2013, Resigned 06 April 2016
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Resigned
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Rory McMahon - Director (British, 36 years old, born April 1990)
Appointed 10 August 2013, Resigned 06 March 2016
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Resigned
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Appleton Directors Limited - Nominee Director
Appointed 30 June 2000, Resigned 03 July 2000
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Resigned
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Appleton Secretaries Limited - Nominee Secretary
Appointed 30 June 2000, Resigned 03 July 2000
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Resigned
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