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Robert Allnutt - Director (British, 70 years old, born August 1954)
Group Legal Advisor - Appointed 31 December 2005, Resigned 31 December 2007
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Resigned
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Andrew Andreou - Director (British, 65 years old, born March 1959)
Director - Appointed 22 April 2004, Resigned 31 July 2012
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Resigned
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Robert Austin - Director (British, 60 years old, born July 1964)
Director - Appointed 16 June 2017, Resigned 11 December 2018
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Resigned
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Sultan El Seif - Director (Saudi Arabian, 39 years old, born March 1985)
Director - Appointed 01 November 2009, Resigned 16 June 2017
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Resigned
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Paul Hauser - Director (American, 70 years old, born August 1954)
Solicitor - Appointed 14 July 2004, Resigned 31 December 2007
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Resigned
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Alastair Hopps - Director (British, 38 years old, born January 1986)
Chartered Accountant - Appointed 16 June 2017
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Active
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John Jackson - Director (British, 78 years old, born June 1946)
Director - Appointed 14 July 2004, Resigned 21 October 2004
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Resigned
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Karen Miller - Director (British, 57 years old, born March 1967)
Director - Appointed 31 July 2012, Resigned 16 June 2017
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Resigned
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Vincenzo Morelli - Director (Italian, 70 years old, born July 1954)
Director - Appointed 14 July 2004, Resigned 30 November 2005
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Resigned
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Ronald Morton - Director (British, 78 years old, born September 1946)
Director - Appointed 31 December 2006, Resigned 31 December 2007
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Resigned
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Paul Nicholson - Director (British, 73 years old, born April 1951)
Director - Appointed 08 March 2010, Resigned 02 September 2010
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Resigned
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Alexander Parry - Director (British, 48 years old, born September 1976)
Director - Appointed 16 June 2017
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Active
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Paul Thompson - Director (British, 55 years old, born June 1969)
Director - Appointed 31 July 2012, Resigned 22 May 2015
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Resigned
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Ian Thorley - Director (Australian, 73 years old, born December 1951)
Director - Appointed 06 January 2008, Resigned 31 October 2009
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Resigned
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Ian Whitehouse - Director (British, 72 years old, born August 1952)
Director - Appointed 22 April 2004, Resigned 30 November 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 April 2004, Resigned 22 April 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 2004, Resigned 22 April 2004
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Resigned
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