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John Brown - Director (Scottish, 77 years old, born March 1947)
Director - Appointed 13 February 2003, Resigned 27 August 2015
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Resigned
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Paul Elphick - Director (British, 77 years old, born August 1947)
Company Director - Appointed 10 February 2003, Resigned 13 February 2003
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Resigned
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Paul Elphick - Director (British, 77 years old, born August 1947)
Company Director - Appointed 10 February 2003, Resigned 27 August 2015
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Resigned
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Richard Furse - Director (British, 68 years old, born November 1956)
Businessman - Appointed 10 February 2003, Resigned 29 April 2005
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Resigned
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Mark Isaacson - Director (British, 60 years old, born February 1964)
Director - Appointed 04 October 2012
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Active
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Barry Littlewood - Director (British, 77 years old, born August 1947)
Director - Appointed 13 February 2003, Resigned 27 August 2015
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Resigned
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Parag Mehta - Director (American, 56 years old, born June 1968)
President And Ceo - Appointed 27 August 2015
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Active
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Reginald Smith - Director (British, 77 years old, born May 1947)
Director - Appointed 13 February 2003, Resigned 27 August 2015
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Resigned
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Andrew Taee - Director (British, 67 years old, born September 1957)
Company Director - Appointed 17 December 2007, Resigned 27 August 2015
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Resigned
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Nigel Taee - Director (British, 63 years old, born February 1961)
Ceo Healthcare - Appointed 10 February 2003, Resigned 09 February 2010
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 30 October 2002, Resigned 10 February 2003
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 30 October 2002, Resigned 10 February 2003
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Resigned
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