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Frederick Bogdan - Director (British, 65 years old, born February 1959)
Legal Councel - Appointed 10 November 2010, Resigned 05 September 2012
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Resigned
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Alastair Eadie - Director (British, 58 years old, born July 1966)
Finance Director - Appointed 05 September 2012, Resigned 30 April 2014
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Resigned
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Linda Gamble - Director (British, 59 years old, born June 1965)
Finance Officer - Appointed 09 February 2011, Resigned 30 April 2014
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Resigned
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Stephen Harvey - Director (American, 59 years old, born August 1965)
Company Director - Appointed 30 April 2014, Resigned 31 December 2019
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Resigned
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James Heard - Director (United States, 78 years old, born February 1946)
Business Management - Appointed 18 October 2001, Resigned 26 October 2008
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Resigned
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Allen Heery - Director (American, 58 years old, born October 1966)
Company Director - Appointed 30 April 2014
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Active
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Marija Kramer - Director (American, 50 years old, born April 1974)
Company Director - Appointed 30 April 2014, Resigned 15 November 2022
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Resigned
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Jamie Pawliczek - Director (American, 55 years old, born May 1969)
Counsel - Appointed 05 September 2012, Resigned 30 April 2014
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Resigned
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Jonathan Procter - Director (British, 57 years old, born April 1967)
Financial Planning - Appointed 30 September 2010, Resigned 05 September 2012
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Resigned
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Gary Retelny - Director (American, 66 years old, born March 1958)
Company Director - Appointed 30 April 2014, Resigned 07 November 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 October 2001, Resigned 18 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 October 2001, Resigned 18 October 2001
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Resigned
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