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John Carew Pole - Director (British, 51 years old, born July 1975)
Appointed 24 September 2021
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Active
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James Harmey - Director (British, 64 years old, born July 1962)
Appointed 09 December 2004, Resigned 31 December 2004
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Resigned
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Andrew Kirby - Director (British, 54 years old, born January 1972)
Appointed 28 October 2021, Resigned 29 April 2022
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Resigned
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Kieran Linehan - Director (British, 79 years old, born October 1947)
Appointed 18 November 2004, Resigned 14 June 2021
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Resigned
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Mark O'dwyer - Director (Irish, 59 years old, born February 1967)
Appointed 28 October 2021, Resigned 17 October 2023
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Resigned
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Christopher Percival - Director (British, 61 years old, born September 1965)
Appointed 01 January 2007, Resigned 14 June 2021
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Resigned
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Ian Wood - Director (British, 59 years old, born May 1967)
Appointed 14 June 2021
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Active
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 18 November 2004, Resigned 18 November 2004
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Resigned
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