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Hugh Carslake - Director (British, 80 years old, born November 1946)
Appointed 09 December 2003
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Active
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Jessica McKie - Director (British, 37 years old, born June 1989)
Appointed 14 July 2010
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Active
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Ian McKie - Director (British, 69 years old, born October 1957)
Appointed 14 July 2010
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Active
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Victoria McKie - Director (British, 70 years old, born September 1956)
Appointed 09 December 2003
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Active
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John Sumner - Director (British, 104 years old, born August 1922)
Appointed 09 December 2003, Resigned 14 July 2010
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Resigned
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Richard Wellesley - Director (British, 77 years old, born June 1949)
Appointed 14 July 2010
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Active
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Joanna Wellesley - Director (British, 75 years old, born March 1951)
Appointed 09 December 2003
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Active
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Meaujo Incorporations Limited - Director
Appointed 08 December 2003, Resigned 09 December 2003
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Resigned
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Philsec Limited - Secretary
Appointed 08 December 2003, Resigned 09 December 2003
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Resigned
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Philsec Limited - Director
Appointed 08 December 2003, Resigned 09 December 2003
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Resigned
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