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Mark Bentley - Director
(British, 56 years old, born December 1970)
Appointed 01 October 2009, Resigned 31 December 2023
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Resigned
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Minh Huynh - Director
(British, 56 years old, born September 1970)
Appointed 19 March 2013, Resigned 01 May 2022
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Resigned
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Michael Madden - Director
(American, 47 years old, born March 1979)
Appointed 15 December 2023
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Active
|
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Michael McLauchlan - Director
(British, 75 years old, born August 1951)
Appointed 23 February 2001, Resigned 30 March 2006
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Resigned
|
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Mark Scott - Director
(British, 61 years old, born November 1965)
Appointed 01 October 2009, Resigned 01 January 2022
|
Resigned
|
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Gail Skinner - Director
(British, 60 years old, born November 1966)
Appointed 30 June 2006, Resigned 19 March 2013
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Resigned
|
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Robert Smith - Director
(English, 62 years old, born May 1964)
Appointed 23 February 2001, Resigned 30 June 2006
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Resigned
|
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Jon Williams - Director
(American, 51 years old, born June 1975)
Appointed 10 April 2023
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Active
|
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York Place Company Nominees Limited - Nominee Director
Appointed 19 February 2001, Resigned 23 February 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 19 February 2001, Resigned 23 February 2001
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Resigned
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