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John Di Carlo - Director (British, 75 years old, born October 1951)
Appointed 25 November 2003, Resigned 10 May 2004
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Resigned
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Richard Francis - Director (British, 64 years old, born April 1962)
Appointed 25 November 2003, Resigned 25 November 2011
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Resigned
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Maxwell Hembry - Director (British, 67 years old, born July 1959)
Appointed 09 September 2003, Resigned 25 November 2003
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Resigned
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Maxwell Hembry - Director (British, 67 years old, born July 1959)
Appointed 28 August 2008, Resigned 07 January 2009
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Resigned
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Maxwell Hembry - Director (British, 67 years old, born July 1959)
Appointed 02 September 2008, Resigned 02 January 2014
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Resigned
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Eamonn Killoughery - Director (British, 64 years old, born May 1962)
Appointed 09 September 2003, Resigned 06 August 2008
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Resigned
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Peter Williams - Director (British, 71 years old, born September 1955)
Appointed 02 January 2014
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Active
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Applekirk Holdings Limited - Director
Appointed 02 January 2014, Resigned 21 December 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 01 September 2003, Resigned 09 September 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 01 September 2003, Resigned 09 September 2003
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Resigned
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