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Kelvin Acford - Director
(British, 64 years old, born March 1962)
Appointed 01 July 2003, Resigned 29 November 2006
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Resigned
|
|
|
Neil Anderson - Director
(British, 53 years old, born May 1973)
Appointed 25 March 2014
|
Active
|
|
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Paul Bennett - Director
(British, 53 years old, born March 1973)
Appointed 22 April 2003, Resigned 01 July 2003
|
Resigned
|
|
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David Berryman - Director
(Us Citizen, 67 years old, born December 1959)
Appointed 15 May 2014, Resigned 15 May 2015
|
Resigned
|
|
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Andrew Bodsworth - Director
(British, 64 years old, born March 1962)
Appointed 01 July 2003, Resigned 01 December 2004
|
Resigned
|
|
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Peter Clarke - Director
(British, 59 years old, born February 1967)
Appointed 12 December 2007, Resigned 30 October 2009
|
Resigned
|
|
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Steven Dunne - Director
(British, 58 years old, born November 1968)
Appointed 22 May 2007, Resigned 12 December 2007
|
Resigned
|
|
|
Nigel Fenwick - Director
(British, 63 years old, born February 1963)
Appointed 21 May 2007, Resigned 11 January 2008
|
Resigned
|
|
|
Mark Lovett - Director
(British, 52 years old, born April 1974)
Appointed 17 December 2008, Resigned 08 February 2012
|
Resigned
|
|
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David Ostler - Director
(United States, 69 years old, born August 1957)
Appointed 30 October 2009, Resigned 07 October 2011
|
Resigned
|
|
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Nathan Sonstegard - Director
(American, 51 years old, born July 1975)
Appointed 03 January 2018
|
Active
|
|
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Lee Valenta - Director
(American, 70 years old, born June 1956)
Appointed 30 October 2009, Resigned 15 May 2014
|
Resigned
|
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Michael Washburn - Director
(British, 67 years old, born October 1959)
Appointed 01 July 2003, Resigned 30 September 2010
|
Resigned
|
|
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Anthony Weir - Director
(British, 66 years old, born June 1960)
Appointed 07 October 2011, Resigned 02 January 2018
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Resigned
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