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Benoit Bazire - Director (French, 69 years old, born March 1955)
Director - Appointed 03 November 2005, Resigned 05 December 2005
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Resigned
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Alison Chapman - Director (British, 63 years old, born April 1961)
Lawyer - Appointed 17 August 2015, Resigned 24 January 2017
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Resigned
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Sarah Cotton-Williams - Director (British, 56 years old, born August 1968)
Chartered Accountant - Appointed 16 February 2023
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Active
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Richard Ivimey Cook - Director (British, 61 years old, born November 1963)
Director - Appointed 23 March 2006, Resigned 08 November 2013
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Resigned
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Ronald Keating - Director (American, 56 years old, born August 1968)
Ceo - Appointed 23 October 2023
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Active
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William Marks - Director (British, 72 years old, born September 1952)
Director - Appointed 03 November 2005, Resigned 05 December 2005
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Resigned
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William Marks - Director (British, 72 years old, born September 1952)
Director - Appointed 23 March 2006, Resigned 08 November 2013
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Resigned
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David Nislick - Director (American, 59 years old, born September 1965)
Ceo Excelitas Technologies Corp - Appointed 20 October 2014, Resigned 23 October 2023
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Resigned
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James Rao - Director (American, 57 years old, born May 1967)
Fco Excelitas Technologies Corp - Appointed 20 October 2014, Resigned 23 October 2023
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Resigned
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Mark Rees - Director (British, 61 years old, born November 1963)
Director - Appointed 23 March 2006, Resigned 10 August 2015
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Resigned
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Mark Rees - Director (British, 61 years old, born November 1963)
Director - Appointed 03 November 2005, Resigned 05 December 2005
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Resigned
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Steven Shaw - Director (British, 62 years old, born April 1962)
None - Appointed 01 September 2010, Resigned 13 January 2017
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Resigned
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Keith Spolton - Director (British, 59 years old, born November 1965)
Senior Operations Director - Appointed 24 January 2017, Resigned 14 January 2023
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Resigned
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Benedict Stas - Director (American, 57 years old, born November 1967)
Cfo - Appointed 23 October 2023
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Active
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Nils Stoesser - Director (British, 58 years old, born October 1966)
Investment Manager - Appointed 05 December 2005, Resigned 23 March 2006
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Resigned
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Peter White - Director (British, 63 years old, born November 1961)
Md & Vp Land Business - Appointed 13 January 2017
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Active
|
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Cyril Zivre - Director (French, 58 years old, born October 1966)
Director - Appointed 05 December 2005, Resigned 23 March 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 November 2005, Resigned 03 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 November 2005, Resigned 03 November 2005
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Resigned
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