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Marlon Abela - Director (British, 51 years old, born July 1975)
Appointed 03 April 2002
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Active
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Robert Evans - Director (British, 72 years old, born September 1954)
Appointed 03 April 2002, Resigned 05 September 2003
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Resigned
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Jonathan Harris - Director (British, 68 years old, born February 1958)
Appointed 10 December 2004, Resigned 21 December 2017
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Resigned
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Jeffrey Pattinson - Director (British, 79 years old, born March 1947)
Appointed 23 February 2001, Resigned 03 April 2002
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Resigned
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Patrick Willis - Director (American, 76 years old, born October 1950)
Appointed 03 April 2002, Resigned 07 July 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 23 February 2001, Resigned 23 February 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 February 2001, Resigned 23 February 2001
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Resigned
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