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Howard Burbidge - Director (British, 83 years old, born September 1941)
Director - Appointed 07 April 2005, Resigned 18 November 2005
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Resigned
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David Da Costa - Director (British, 63 years old, born April 1961)
Company Director - Appointed 19 April 2011, Resigned 18 December 2013
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Resigned
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Luke Fisher - Director (British, 59 years old, born September 1965)
Marketer - Appointed 07 April 2005, Resigned 13 November 2008
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Resigned
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Angela Flynn - Director (British, 56 years old, born April 1968)
Director - Appointed 07 April 2005, Resigned 08 April 2011
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Resigned
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Matthew Gordon - Director (New Zealander, 48 years old, born January 1976)
Company Director - Appointed 21 August 2017
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Active
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Matthew Gordon - Director (New Zealander, 48 years old, born January 1976)
Company Director - Appointed 18 July 2013, Resigned 30 December 2016
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Resigned
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Peter Lawrence - Director (British, 91 years old, born October 1933)
Director - Appointed 07 April 2005, Resigned 08 April 2011
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Resigned
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Robert Lomnitz - Director (American, 60 years old, born August 1964)
Company Director - Appointed 19 June 2013, Resigned 19 August 2013
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Resigned
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Jolyon Money - Director (British, 60 years old, born October 1964)
Company Director - Appointed 07 April 2005, Resigned 08 April 2011
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Resigned
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Roger Moss - Director (British, 74 years old, born June 1950)
Company Director - Appointed 07 April 2005, Resigned 19 August 2013
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Resigned
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Jonathan Sieff - Director (British, 58 years old, born June 1966)
Director - Appointed 07 April 2005, Resigned 26 November 2012
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Resigned
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Edward Simons - Director (British, 79 years old, born December 1945)
Company Director - Appointed 19 April 2011, Resigned 13 December 2012
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Resigned
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David St George - Director (British, 57 years old, born August 1967)
Director - Appointed 07 April 2005, Resigned 24 November 2005
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Resigned
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Susanne Turner - Director (British, 60 years old, born August 1964)
Company Director - Appointed 01 June 2013, Resigned 07 February 2014
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 07 April 2005, Resigned 07 April 2005
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Resigned
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Theydon Secretaries Limited - Secretary
Appointed 07 April 2005, Resigned 07 April 2005
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Resigned
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