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Michael Carrick - Director (British, 58 years old, born November 1968)
Appointed 21 November 2011
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Active
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David Diaz - Director (American, 57 years old, born August 1969)
Appointed 05 August 2019, Resigned 01 September 2020
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Resigned
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Michael Evans - Director (British, 82 years old, born September 1944)
Appointed 10 December 2020, Resigned 29 September 2022
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Resigned
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Ian Jordan - Director (British, 74 years old, born January 1952)
Appointed 10 December 2020, Resigned 29 September 2022
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Resigned
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Neil Manaley - Director (British, 69 years old, born August 1957)
Appointed 24 January 2024
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Active
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Extremala Finance Ltd - Director
Appointed 04 March 2019, Resigned 01 September 2020
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Resigned
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