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Michael Baines - Director (British, 74 years old, born May 1952)
Appointed 30 October 2006, Resigned 08 August 2011
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Resigned
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Timothy Cottier - Director (English, 73 years old, born December 1953)
Appointed 13 June 2016
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Active
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Josephine Dixon - Director (British, 67 years old, born August 1959)
Appointed 01 August 2014, Resigned 13 June 2016
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Resigned
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Simon Haworth - Director (British, 65 years old, born April 1961)
Appointed 30 October 2006, Resigned 08 October 2010
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Resigned
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Simon Hunt - Director (British, 75 years old, born February 1951)
Appointed 27 June 2006, Resigned 08 August 2011
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Resigned
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John Kelly - Director (British, 80 years old, born October 1946)
Appointed 27 July 2010, Resigned 16 January 2013
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Resigned
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Peter Knox - Director (British, 78 years old, born November 1948)
Appointed 30 October 2006, Resigned 27 July 2010
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Resigned
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Paul Lazarevic - Director (British, 62 years old, born March 1964)
Appointed 22 August 2014, Resigned 29 October 2019
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Resigned
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Nicholas Lee - Director (British, 64 years old, born December 1962)
Appointed 01 February 2013, Resigned 16 August 2013
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Resigned
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James Longley - Director (British, 67 years old, born May 1959)
Appointed 07 February 2013
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Active
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Craig Rochford - Director (British, 56 years old, born April 1970)
Appointed 27 July 2010, Resigned 18 February 2013
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Resigned
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Phillip Rodgers - Director (British, 67 years old, born January 1959)
Appointed 27 June 2006, Resigned 16 January 2013
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Resigned
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Philip Stephens - Director (British, 61 years old, born January 1965)
Appointed 22 August 2014, Resigned 16 August 2018
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Resigned
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Charles Tatnall - Director (British, 62 years old, born March 1964)
Appointed 07 February 2013
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Active
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Aci Directors Limited - Nominee Director
Appointed 27 June 2006, Resigned 27 June 2006
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Resigned
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Aci Secretaries Limited - Director
Appointed 27 June 2006, Resigned 27 June 2006
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Resigned
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Aci Secretaries Limited - Secretary
Appointed 27 June 2006, Resigned 27 June 2006
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 28 February 2007, Resigned 08 February 2013
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 24 June 2021
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Active
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