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Matthew Bergin - Director (British, 48 years old, born April 1978)
Appointed 01 March 2013
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Active
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Daniel Mandell - Director (Usa, 63 years old, born December 1963)
Appointed 01 March 2013
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Active
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Paul Middlemast - Director (British, 80 years old, born May 1946)
Appointed 01 December 2009, Resigned 01 March 2013
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Resigned
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Gareth Moore - Director (British, 48 years old, born April 1978)
Appointed 27 March 2009, Resigned 01 June 2009
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Resigned
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Ryszard Rolka - Director (Usa, 51 years old, born January 1975)
Appointed 01 March 2013
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Active
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Per Simonsen - Director (British, 64 years old, born March 1962)
Appointed 06 May 2009, Resigned 01 March 2013
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Resigned
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