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Colin Beddall - Director (British, 56 years old, born July 1970)
Appointed 06 December 2021
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Active
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Pauline Droy-Moore - Director (British, 68 years old, born January 1958)
Appointed 26 February 2014, Resigned 31 December 2015
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Resigned
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Olavur Ellefsen - Director (Faroese, 56 years old, born May 1970)
Appointed 12 January 2004, Resigned 27 February 2014
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Resigned
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Olavur Gregersen - Director (Faroese, 58 years old, born September 1968)
Appointed 12 January 2004, Resigned 27 February 2014
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Resigned
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Mark Higgins - Director (British, 55 years old, born March 1971)
Appointed 29 March 2019, Resigned 30 July 2021
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Resigned
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David Marsh - Director (British, 64 years old, born January 1962)
Appointed 26 February 2014, Resigned 29 March 2019
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Resigned
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Gary Park - Director (British, 63 years old, born March 1963)
Appointed 29 May 2020, Resigned 31 July 2022
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Resigned
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Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 26 February 2014, Resigned 29 May 2020
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Resigned
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Giselle Varn - Director (American, 61 years old, born April 1965)
Appointed 18 January 2021, Resigned 04 August 2022
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Resigned
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Christopher Walker - Director (American, 42 years old, born July 1984)
Appointed 18 August 2022
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Active
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 12 January 2004, Resigned 27 February 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 January 2004, Resigned 12 January 2004
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Resigned
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