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Richard Beadle - Director
(British, 57 years old, born June 1969)
Appointed 14 May 2009, Resigned 12 July 2011
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Resigned
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Charles Brannan - Director
(Usa, 68 years old, born July 1958)
Appointed 25 April 2012, Resigned 25 October 2012
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Resigned
|
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Gerard Donald - Director
(British, 69 years old, born September 1957)
Appointed 12 July 2011, Resigned 12 September 2012
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Resigned
|
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William Flexon - Director
(American, 63 years old, born April 1963)
Appointed 25 April 2012
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Active
|
|
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David Gibson - Director
(British, 72 years old, born October 1954)
Appointed 05 August 2005, Resigned 25 October 2012
|
Resigned
|
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Martin Hannah - Director
(British, 64 years old, born April 1962)
Appointed 05 August 2005, Resigned 18 July 2007
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Resigned
|
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Mark Lehman - Director
(American, 59 years old, born February 1967)
Appointed 25 April 2012
|
Active
|
|
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Daniel Pryor - Director
(American, 58 years old, born March 1968)
Appointed 25 April 2012, Resigned 25 October 2012
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Resigned
|
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Anne Puckett - Director
(American, 64 years old, born February 1962)
Appointed 25 April 2012, Resigned 25 October 2012
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Resigned
|
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Andrew Stockwell - Director
(British, 60 years old, born July 1966)
Appointed 25 April 2012
|
Active
|
|
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Jonathan Templeman - Director
(British, 64 years old, born July 1962)
Appointed 05 August 2005, Resigned 08 May 2009
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Resigned
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