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Eugene Costa - Director (American, 71 years old, born April 1955)
Appointed 01 October 2019, Resigned 14 June 2021
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Resigned
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Graham Cowan - Director (British, 83 years old, born June 1943)
Appointed 24 April 2012, Resigned 24 April 2012
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Resigned
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Grant Harrison - Director (British, 62 years old, born August 1964)
Appointed 24 April 2012, Resigned 01 January 2018
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Resigned
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Terence Hunt - Director (British, 71 years old, born June 1955)
Appointed 26 August 2014, Resigned 01 January 2018
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Resigned
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Andrew Jarvis - Director (British, 56 years old, born March 1970)
Appointed 15 October 2019
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Active
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Warren Marshall - Director (Irish, 52 years old, born July 1974)
Appointed 01 January 2018
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Active
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Roisin Monnington - Director (British, 42 years old, born November 1984)
Appointed 26 August 2014, Resigned 01 January 2018
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Resigned
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James Morgan - Director (American, 61 years old, born March 1965)
Appointed 28 June 2021
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Active
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Michael Sands - Director (British, 68 years old, born August 1958)
Appointed 01 January 2018, Resigned 01 October 2019
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Resigned
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Tobias Schaefer - Director (German, 52 years old, born March 1974)
Appointed 28 June 2021
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Active
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Neil Tierney - Director (British, 48 years old, born April 1978)
Appointed 27 April 2012, Resigned 01 January 2018
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Resigned
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John Wasson - Director (American, 65 years old, born June 1961)
Appointed 01 January 2018, Resigned 14 June 2021
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 23 April 2021
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Active
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