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Adrian Gebler - Director (British, 102 years old, born September 1924)
Appointed 27 November 2002, Resigned 11 July 2012
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Resigned
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Gary Hammond - Director (British, 63 years old, born June 1963)
Appointed 11 July 2012
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Active
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Syed Hashmi - Director (British, 87 years old, born July 1939)
Appointed 27 November 2002
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Active
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Colin Rowat - Director (Canadian, 55 years old, born March 1971)
Appointed 06 November 2014
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Active
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Anthony Thomas - Director (British, 59 years old, born October 1967)
Appointed 27 November 2002, Resigned 06 November 2014
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 September 2002, Resigned 27 November 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 September 2002, Resigned 27 November 2002
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Resigned
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