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Brendan Carey - Director (Australian, 66 years old, born October 1960)
Appointed 13 June 2007
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Active
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Michael Chadwick - Director (British, 54 years old, born September 1972)
Appointed 27 March 2015
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Active
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Ian Cole - Director (British, 69 years old, born October 1957)
Appointed 30 December 2011, Resigned 31 October 2013
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Resigned
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Alan Gibbons - Director (British, 67 years old, born March 1959)
Appointed 13 June 2007, Resigned 30 March 2015
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Resigned
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Roger Harwood - Director (British, 62 years old, born September 1964)
Appointed 13 June 2007, Resigned 30 December 2011
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Resigned
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David Kirshner - Director (American, 70 years old, born September 1956)
Appointed 19 September 2007, Resigned 22 August 2011
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Resigned
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John Morris - Director (British, 59 years old, born March 1967)
Appointed 13 June 2007, Resigned 13 June 2007
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Resigned
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Jonathan Stein - Director (Other, 57 years old, born August 1969)
Appointed 19 September 2007
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Active
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Clyde Secretaries Limited - Secretary
Appointed 13 June 2007, Resigned 13 June 2007
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Resigned
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