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Roger Ballou - Director (American, 75 years old, born April 1951)
Appointed 11 April 2007, Resigned 10 January 2011
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Resigned
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Paul Gilmour - Director (British, 62 years old, born July 1964)
Appointed 25 July 2018
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Active
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Kevin Gorton - Director (British, 62 years old, born February 1964)
Appointed 25 July 2018
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Active
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Melvyn Hampton - Director (British, 68 years old, born January 1958)
Appointed 28 September 2006, Resigned 01 December 2010
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Resigned
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Gerard Mason - Director (British, 62 years old, born January 1964)
Appointed 25 July 2018
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Active
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John Petersen - Director (British, 90 years old, born June 1936)
Appointed 21 October 2005, Resigned 16 November 2006
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Resigned
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Paul Rushent - Director (British, 69 years old, born February 1957)
Appointed 21 October 2005, Resigned 31 January 2007
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Resigned
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Joseph Seiders - Director (Us Citizen, 78 years old, born October 1948)
Appointed 11 April 2007, Resigned 09 February 2010
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Resigned
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Stephen Smith - Director (British, 58 years old, born January 1968)
Appointed 16 September 2016, Resigned 25 July 2018
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Resigned
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Simon Trippick - Director (British, 62 years old, born June 1964)
Appointed 06 February 2012, Resigned 25 July 2018
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Resigned
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Edward Zetusky Iii - Director (American, 64 years old, born June 1962)
Appointed 01 December 2010, Resigned 06 February 2012
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Resigned
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Blakelaw Director Services Limited - Director
Appointed 05 September 2005, Resigned 21 October 2005
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 05 September 2005, Resigned 21 October 2005
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Resigned
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