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Matthew Glowasky - Director
(American, 45 years old, born February 1981)
Appointed 03 February 2015
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Active
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Simon Harrison - Director
(British, 63 years old, born May 1963)
Appointed 14 October 2013, Resigned 03 February 2015
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Resigned
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David Harrison - Director
(British, 57 years old, born November 1969)
Appointed 01 July 2009, Resigned 30 June 2015
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Resigned
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Gary Houghton - Director
(British, 63 years old, born June 1963)
Appointed 02 August 2004, Resigned 09 November 2005
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Resigned
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Jill Houghton - Director
(British, 61 years old, born March 1965)
Appointed 31 July 2003, Resigned 02 August 2004
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Resigned
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Jennifer Houghton - Director
(British, 80 years old, born February 1946)
Appointed 08 November 2005, Resigned 14 October 2013
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Resigned
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David Jones - Director
(British, 84 years old, born April 1942)
Appointed 09 March 2007, Resigned 01 November 2007
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Resigned
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George Luke - Director
(British, 78 years old, born November 1948)
Appointed 31 July 2003, Resigned 21 June 2004
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Resigned
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Brian Murphy - Director
(British, 69 years old, born April 1957)
Appointed 08 November 2005, Resigned 09 March 2007
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Resigned
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Paul Musgrave - Director
(British, 54 years old, born October 1972)
Appointed 22 May 2009, Resigned 27 April 2012
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Resigned
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Philip Smith - Director
(British, 54 years old, born September 1972)
Appointed 15 February 2016
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Active
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Geoffrey Wade - Director
(British, 81 years old, born October 1945)
Appointed 08 November 2005, Resigned 31 March 2007
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 31 July 2003, Resigned 31 July 2003
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 31 July 2003, Resigned 31 July 2003
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Resigned
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