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Charles Barwick - Director (British, 73 years old, born December 1953)
Appointed 22 June 2004, Resigned 28 February 2017
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Resigned
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Michael Marx - Director (British, 79 years old, born June 1947)
Appointed 22 June 2004, Resigned 29 February 2016
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Resigned
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Graham Prothero - Director (British, 65 years old, born November 1961)
Appointed 16 December 2011, Resigned 31 January 2013
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Resigned
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 18 February 2013
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Active
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 08 February 2016
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 16 June 2004, Resigned 22 June 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 16 June 2004, Resigned 22 June 2004
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Resigned
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