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Paul Armstrong - Director (British, 65 years old, born June 1959)
Accountant - Appointed 04 February 2003, Resigned 25 September 2006
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Resigned
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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 25 January 2016
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Active
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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 05 March 2010, Resigned 04 March 2011
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Resigned
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Anastasios Christakis - Director (Greek, 51 years old, born February 1973)
Banker - Appointed 19 March 2009, Resigned 05 March 2010
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Resigned
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Carl Dix - Director (British, 58 years old, born January 1966)
Director - Appointed 31 January 2023
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Active
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John Elliot - Director (British, 72 years old, born January 1952)
Director - Appointed 25 September 2006, Resigned 31 March 2009
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Resigned
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David Gilmour - Director (British, 61 years old, born January 1963)
Project Executive - Appointed 04 March 2011, Resigned 02 December 2021
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Resigned
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David Hill - Director (British, 71 years old, born November 1953)
Director - Appointed 04 February 2003, Resigned 25 September 2006
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Resigned
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Jan Love - Director (British, 52 years old, born April 1972)
Chartered Accountant - Appointed 25 September 2006, Resigned 21 November 2007
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Resigned
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Peter Sheldrake - Director (British, 65 years old, born April 1959)
Director - Appointed 02 December 2021, Resigned 31 January 2023
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Resigned
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George Todhunter - Director (British, 76 years old, born August 1948)
Director - Appointed 04 February 2003, Resigned 25 September 2006
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Resigned
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Andrew Walls - Director (British, 56 years old, born July 1968)
Financial Controller - Appointed 27 November 2007, Resigned 27 August 2009
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Resigned
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 25 January 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 27 August 2009
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Active
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MacLay Murray & Spens Llp - Secretary
Appointed 25 September 2006, Resigned 27 August 2009
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Resigned
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Prima Director Limited - Director
Appointed 16 January 2003, Resigned 04 February 2003
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Resigned
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Prima Secretary Limited - Secretary
Appointed 16 January 2003, Resigned 04 February 2003
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Resigned
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