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Charles Barwick - Director
(British, 73 years old, born December 1953)
Appointed 17 June 2002, Resigned 07 September 2016
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Resigned
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Michael Marx - Director
(British, 79 years old, born June 1947)
Appointed 17 June 2002, Resigned 29 February 2016
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Resigned
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Raymond Pearse - Director
(British, 80 years old, born October 1946)
Appointed 07 February 2008, Resigned 27 January 2010
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Resigned
|
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Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 13 May 2011, Resigned 31 January 2013
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Resigned
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Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 18 February 2013
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Active
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Richard Upton - Director
(British, 59 years old, born July 1967)
Appointed 08 February 2016
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Active
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Matthew Weiner - Director
(British, 56 years old, born December 1970)
Appointed 09 October 2003
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 10 June 2002, Resigned 17 June 2002
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 10 June 2002, Resigned 17 June 2002
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Resigned
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