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Graham Carpenter - Director (British, 73 years old, born February 1953)
Appointed 31 October 2006, Resigned 10 March 2010
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Resigned
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Brendon Fitzpatrick - Director (British, 61 years old, born June 1965)
Appointed 31 October 2006, Resigned 24 July 2015
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Resigned
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Joseph MacAri - Director (British, 60 years old, born September 1966)
Appointed 10 March 2010
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Active
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Ross Maxwell - Director (New Zealander, 75 years old, born April 1951)
Appointed 31 October 2006, Resigned 29 November 2023
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Resigned
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Kevin Waters - Director (British, 61 years old, born June 1965)
Appointed 31 October 2006, Resigned 03 August 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 31 October 2006, Resigned 31 October 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 31 October 2006, Resigned 31 October 2006
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Resigned
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