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Gordon Leatherdale - Director (British, 51 years old, born January 1975)
Appointed 29 December 2009
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Active
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Rafael Nacif - Director (Brazilian, 46 years old, born April 1980)
Appointed 25 June 2013, Resigned 04 September 2015
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Resigned
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Andrew Seth - Director (British, 89 years old, born May 1937)
Appointed 25 June 2013, Resigned 31 January 2014
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Resigned
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George Sutherland - Director (British, 72 years old, born October 1954)
Appointed 25 June 2013, Resigned 01 September 2015
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Resigned
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Richard Weale - Director (British, 48 years old, born November 1978)
Appointed 28 April 2010, Resigned 05 April 2012
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Resigned
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Afp Services Limited - Secretary
Appointed 02 August 2012, Resigned 21 October 2015
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Resigned
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