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Michael Baker - Director (New Zealander, 66 years old, born November 1960)
Appointed 13 April 2011
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Active
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Michael Cairns - Director (British, 60 years old, born September 1966)
Appointed 14 April 2011, Resigned 07 August 2014
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Resigned
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Anthony Purcell - Director (British, 68 years old, born March 1958)
Appointed 13 April 2011
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Active
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Nicholas Vaney - Director (British, 59 years old, born November 1967)
Appointed 13 April 2011
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Active
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Robert Ward - Director (British, 74 years old, born September 1952)
Appointed 13 April 2011
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Active
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Ian Whitfield - Director (British, 56 years old, born November 1970)
Appointed 13 April 2011
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Active
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