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Kenneth Bauso - Director (American, 82 years old, born April 1944)
Appointed 03 March 2009
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Active
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James Hamilton - Director (British, 91 years old, born April 1935)
Appointed 06 December 2005, Resigned 15 January 2012
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Resigned
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Agnes Hamilton - Director (British, 90 years old, born March 1936)
Appointed 06 December 2005, Resigned 23 March 2009
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Resigned
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Steven Hamilton - Director (British, 65 years old, born October 1961)
Appointed 03 March 2009
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Active
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Iain Tozer - Director (British, 58 years old, born February 1968)
Appointed 03 March 2009, Resigned 22 December 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 06 December 2005, Resigned 06 December 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 December 2005, Resigned 06 December 2005
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Resigned
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