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Jack Boyer - Director (British, 65 years old, born October 1959)
Company Director - Appointed 15 July 2004, Resigned 05 September 2014
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Resigned
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David Campbell - Director (British, 80 years old, born October 1944)
Non Executive Director - Appointed 09 November 2005
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Active
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Thomas Colford - Director (Belgium, 69 years old, born November 1955)
Manager - Appointed 21 April 2003, Resigned 22 August 2006
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Resigned
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John Davies - Director (British, 52 years old, born December 1972)
Company Director - Appointed 27 March 2003, Resigned 26 September 2004
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Resigned
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Stephen Leonard - Director (British, 67 years old, born April 1957)
Manager - Appointed 13 September 2006, Resigned 14 February 2007
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Resigned
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David Norwood - Director (British, 56 years old, born October 1968)
Company Director - Appointed 26 September 2004, Resigned 09 November 2005
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Resigned
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Brenda Reynolds - Director (British, 69 years old, born December 1955)
Consultant - Appointed 13 June 2007, Resigned 06 October 2019
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Resigned
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William Rosenberg - Director (British, 66 years old, born January 1958)
Physician - Appointed 28 February 2003
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Active
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Susan Sundstrom - Director (Manager, 67 years old, born May 1957)
Business Manager - Appointed 28 February 2003, Resigned 31 January 2005
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Resigned
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John Tite - Director (British, 71 years old, born May 1953)
Consultant - Appointed 01 July 2009, Resigned 06 October 2019
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Resigned
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Michael Underwood - Director (British, 81 years old, born October 1943)
Director - Appointed 08 September 2014, Resigned 06 October 2019
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Resigned
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Michael Whelan - Director (British, 58 years old, born November 1966)
Scientist - Appointed 28 October 2013, Resigned 25 July 2016
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Resigned
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Peter Woodford - Director (British, 76 years old, born August 1948)
Business Consultant - Appointed 01 September 2007, Resigned 31 January 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 February 2003, Resigned 28 February 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 2003, Resigned 28 February 2003
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Resigned
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