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John Dennis - Director (British, 78 years old, born November 1948)
Appointed 19 May 2005, Resigned 01 May 2006
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Resigned
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Russell Egan Wyer - Director (British, 76 years old, born October 1950)
Appointed 05 June 2006, Resigned 01 April 2009
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Resigned
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Russell Egan-Wyer - Director (British, 76 years old, born October 1950)
Appointed 01 January 2010
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Active
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Russell Egan-Wyer - Director (British, 76 years old, born October 1950)
Appointed 20 June 2010, Resigned 26 October 2011
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Resigned
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Matthew Egan-Wyer - Director (British, 46 years old, born September 1980)
Appointed 01 March 2010
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Active
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Carys Egan-Wyer - Director (British, 48 years old, born September 1978)
Appointed 01 March 2010
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Active
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Pamela Egan-Wyer - Director (British, 74 years old, born February 1952)
Appointed 01 March 2010
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Active
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John Hawker - Director (British, 66 years old, born February 1960)
Appointed 07 January 2003, Resigned 01 January 2010
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Resigned
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Guy Obrien - Director (British, 71 years old, born August 1955)
Appointed 30 May 2002, Resigned 04 June 2007
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Resigned
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Stoneblock Uk Limited - Director
Appointed 04 June 2007, Resigned 30 June 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 30 May 2002, Resigned 30 May 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 May 2002, Resigned 30 May 2002
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Resigned
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