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Andrew Clifford - Director (British, 56 years old, born July 1970)
Appointed 06 December 2017
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Active
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Kevin Georgel - Director (British, 56 years old, born March 1970)
Appointed 06 December 2017
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Active
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Lee Millstein - Director (American, 56 years old, born September 1970)
Appointed 18 December 2012, Resigned 06 December 2017
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Resigned
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 23 November 2012, Resigned 18 December 2012
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Resigned
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Glenn Pearson - Director (British, 56 years old, born July 1970)
Appointed 06 December 2017
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Active
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Gerardus Schipper - Director (Dutch, 61 years old, born October 1965)
Appointed 18 December 2012, Resigned 06 December 2017
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Resigned
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Gerald Strong - Director (British, 81 years old, born January 1945)
Appointed 18 December 2012, Resigned 06 December 2017
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Resigned
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A G Secretarial Limited - Secretary
Appointed 27 February 2013
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Active
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Hackwood Secretaries Limited - Secretary
Appointed 23 November 2012, Resigned 27 February 2013
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Resigned
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