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Richard Adam - Director (British, 69 years old, born November 1957)
Appointed 08 June 2011, Resigned 31 October 2016
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Resigned
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Alan Hayward - Director (British, 53 years old, born July 1973)
Appointed 22 January 2014, Resigned 06 January 2017
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Resigned
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Richard Howson - Director (British, 58 years old, born August 1968)
Appointed 08 June 2011, Resigned 08 October 2013
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Resigned
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Zafar Khan - Director (British, 58 years old, born August 1968)
Appointed 31 October 2016, Resigned 11 September 2017
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Resigned
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Westley Maffei - Director (British, 44 years old, born February 1982)
Appointed 11 September 2017
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Active
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Anthony Mallen - Director (British, 82 years old, born June 1944)
Appointed 24 March 2006, Resigned 28 June 2011
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Resigned
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John McDonough - Director (British, 75 years old, born November 1951)
Appointed 08 June 2011, Resigned 31 December 2011
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Resigned
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Giles Sharp - Director (British, 56 years old, born July 1970)
Appointed 24 March 2006, Resigned 13 October 2010
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Resigned
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Neil Spann - Director (British, 52 years old, born January 1974)
Appointed 13 October 2010, Resigned 22 January 2014
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Resigned
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Richard Tapp - Director (British, 67 years old, born October 1959)
Appointed 08 June 2011, Resigned 08 October 2013
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Resigned
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Paul Varley - Director (British, 54 years old, born June 1972)
Appointed 08 June 2011, Resigned 31 May 2012
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Resigned
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Aci Directors Limited - Nominee Director
Appointed 24 March 2006, Resigned 24 March 2006
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Resigned
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Aci Secretaries Limited - Secretary
Appointed 24 March 2006, Resigned 24 March 2006
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Resigned
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