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John Finch - Director (British, 61 years old, born September 1965)
Appointed 04 May 2020
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Active
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Tracy Gehlan - Director (British, 58 years old, born April 1968)
Appointed 25 January 2019, Resigned 30 January 2020
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Resigned
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Jatindar Kapur - Director (American, 68 years old, born November 1958)
Appointed 07 December 2005, Resigned 06 October 2006
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Resigned
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Kyle Scott - Director (American, 65 years old, born July 1961)
Appointed 06 October 2006, Resigned 18 February 2011
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Resigned
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Michel Taride - Director (French, 70 years old, born August 1956)
Appointed 07 December 2005, Resigned 04 March 2019
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 06 December 2005, Resigned 07 December 2005
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 06 December 2005, Resigned 07 December 2005
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Resigned
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