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John Beighton - Director (British, 67 years old, born January 1959)
Appointed 01 March 2013
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Active
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Mark Cotterill - Director (British, 61 years old, born September 1965)
Appointed 16 December 2011, Resigned 01 March 2013
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Resigned
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David Day - Director (British, 70 years old, born January 1956)
Appointed 11 July 2011, Resigned 14 December 2011
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Resigned
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Vikram Kamath - Director (Indian, 49 years old, born September 1977)
Appointed 01 March 2013
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Active
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Brian McEwan - Director (British, 70 years old, born June 1956)
Appointed 11 July 2011, Resigned 31 October 2012
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Resigned
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Vijay Patel - Director (British, 77 years old, born November 1949)
Appointed 23 June 2011, Resigned 31 October 2012
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Resigned
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Bhikhu Patel - Director (British, 79 years old, born August 1947)
Appointed 23 June 2011, Resigned 31 October 2012
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Resigned
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Robert Sully - Director (British, 54 years old, born March 1972)
Appointed 31 October 2012, Resigned 01 March 2013
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Resigned
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Scrip Secretaries Limited - Secretary
Appointed 23 June 2011, Resigned 31 October 2012
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Resigned
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