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John Bacon Shone - Director (British, 71 years old, born July 1955)
Appointed 14 February 2003
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Active
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Melanie Bouvier - Director (French, 47 years old, born November 1979)
Appointed 17 November 2010
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Active
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Jacques Dubois - Director (Belgian, 61 years old, born January 1965)
Appointed 09 February 2004, Resigned 01 December 2007
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Resigned
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Joy Huston - Director (Australian, 87 years old, born March 1939)
Appointed 14 February 2003, Resigned 19 December 2017
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Resigned
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Carol Jones - Director (British, 87 years old, born December 1939)
Appointed 14 February 2003, Resigned 23 February 2006
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Resigned
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Andrew Melrose - Director (British, 72 years old, born August 1954)
Appointed 14 February 2003, Resigned 01 July 2010
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Resigned
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Jane Mival - Director (British, 58 years old, born July 1968)
Appointed 14 February 2003, Resigned 27 August 2003
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Resigned
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Paul Wilson - Director (British, 93 years old, born June 1933)
Appointed 14 February 2003, Resigned 13 March 2007
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Resigned
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Cote D'azure Properties S.A - Director
Appointed 10 September 2020
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Active
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Crabtree Pm Limited - Secretary
Appointed 01 April 2008, Resigned 31 May 2017
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Resigned
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Crabtree Pm Limited - Director
Appointed 01 April 2008, Resigned 01 April 2008
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 20 July 2023, Resigned 13 January 2026
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Resigned
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Mitre Directors Limited - Nominee Director
Appointed 23 September 2002, Resigned 14 February 2003
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Resigned
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Mitre Secretaries Limited - Director
Appointed 23 September 2002, Resigned 14 February 2003
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 23 September 2002, Resigned 14 February 2003
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Resigned
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Moretons Corporate Services Limited - Secretary
Appointed 22 February 2005, Resigned 01 April 2008
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Resigned
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