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Ian Capon - Director (British, 86 years old, born August 1940)
Appointed 25 February 2003, Resigned 04 March 2025
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Resigned
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Jeannette Capon - Director (British, 80 years old, born July 1946)
Appointed 25 February 2003, Resigned 24 February 2012
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Resigned
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Arnaud Heckenroth - Director (French, 47 years old, born July 1979)
Appointed 13 May 2025
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Active
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Michiyo Yoshizaki - Director (Japanese, 84 years old, born June 1942)
Appointed 10 September 2008, Resigned 01 February 2016
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Resigned
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Ian Zilberkweit - Director (British, 57 years old, born August 1969)
Appointed 25 February 2003, Resigned 19 March 2026
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Resigned
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Ian Zilberkweit - Director (British, 58 years old, born August 1968)
Appointed 19 March 2026
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 25 February 2003, Resigned 25 February 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 February 2003, Resigned 25 February 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 25 February 2003, Resigned 25 February 2003
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Resigned
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