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Diarmid De Burgh-Milne - Director (British, 75 years old, born March 1951)
Appointed 11 April 2003, Resigned 26 May 2012
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Resigned
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Peter Field - Director (British, 77 years old, born June 1949)
Appointed 11 April 2003
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Active
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Caroline Field - Director (British, 43 years old, born June 1983)
Appointed 26 June 2015, Resigned 16 February 2022
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Resigned
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Richard Field - Director (British, 81 years old, born April 1945)
Appointed 16 February 2022, Resigned 08 May 2023
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Resigned
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David Maxwell - Director (British, 77 years old, born April 1949)
Appointed 11 April 2003, Resigned 30 April 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 April 2003, Resigned 11 April 2003
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Resigned
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Vaughan Davies & Associates Ltd - Secretary
Appointed 11 April 2003, Resigned 01 January 2009
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Resigned
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