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John Bartlett - Director (British, 73 years old, born December 1953)
Appointed 29 April 2010, Resigned 01 January 2016
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Resigned
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Stephen Beesley - Director (British, 74 years old, born June 1952)
Appointed 18 September 2006, Resigned 01 January 2008
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Resigned
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James Blythe - Director (British, 71 years old, born November 1955)
Appointed 11 May 2010, Resigned 01 December 2014
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Resigned
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John Brame - Director (American, 65 years old, born February 1961)
Appointed 11 June 2014, Resigned 08 March 2018
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Resigned
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Craig Coburn - Director (American, 62 years old, born May 1964)
Appointed 01 September 2008, Resigned 29 April 2010
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Resigned
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Emma Delaney-Mc Knight - Director (Irish, 53 years old, born August 1973)
Appointed 27 February 2015, Resigned 01 May 2017
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Resigned
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Dominic Emery - Director (British, 63 years old, born February 1963)
Appointed 01 September 2008, Resigned 29 April 2010
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Resigned
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Robert Fearnley - Director (British, 63 years old, born March 1963)
Appointed 01 June 2007, Resigned 01 September 2008
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Resigned
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Tony Fountain - Director (British, 66 years old, born September 1960)
Appointed 01 August 2006, Resigned 01 September 2008
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Resigned
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Martin Illingworth - Director (British, 69 years old, born February 1957)
Appointed 29 April 2010, Resigned 31 January 2014
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Resigned
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William Lin - Director (American, 59 years old, born October 1967)
Appointed 29 April 2010, Resigned 10 May 2014
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Resigned
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Adam Little - Director (British, 75 years old, born June 1951)
Appointed 22 December 2004, Resigned 01 June 2007
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Resigned
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Iain MacDonald - Director (British, 69 years old, born September 1957)
Appointed 18 September 2006, Resigned 01 September 2008
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Resigned
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Sandra MacRae - Director (British, 63 years old, born July 1963)
Appointed 01 January 2016, Resigned 23 May 2018
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Resigned
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Alan Martin - Director (British, 55 years old, born September 1971)
Appointed 29 April 2010
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Active
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James Nemeth - Director (Us Citizen, 69 years old, born July 1957)
Appointed 01 January 2005, Resigned 03 August 2005
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Resigned
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Christina Verchere - Director (American, 55 years old, born April 1971)
Appointed 10 May 2014, Resigned 01 March 2018
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Resigned
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Sunbury Secretaries Limited - Secretary
Appointed 01 July 2010
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Active
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