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Per Bergstrom - Director (Swedish, 66 years old, born March 1958)
Director - Appointed 18 August 2015
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Active
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Charles Easmon - Director (British, 63 years old, born September 1961)
Doctor - Appointed 03 May 2016, Resigned 29 September 2017
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Resigned
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Thomas Jansson - Director (Swedish, 67 years old, born July 1957)
Company Director - Appointed 21 May 2018, Resigned 09 July 2018
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Resigned
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Mahesh Jayanarayan - Director (British, 72 years old, born January 1952)
Business Consultant - Appointed 22 July 2015
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Active
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Kenneth Madill - Director (British, 67 years old, born April 1957)
Chartered Financial Analyst - Appointed 01 February 2016, Resigned 08 February 2016
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Resigned
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Kenneth Madill - Director (Canadian, 67 years old, born April 1957)
Chartered Financial Analyst - Appointed 23 May 2016, Resigned 08 March 2017
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Resigned
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Kenneth Madill - Director (British, 67 years old, born April 1957)
Company Director - Appointed 09 July 2018, Resigned 25 January 2022
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Resigned
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Asif Mukhtar - Director (British, 50 years old, born March 1974)
Superintendent Pharmacist - Appointed 03 May 2018, Resigned 03 May 2018
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Resigned
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Eugen Popa - Director (Romanian, 48 years old, born July 1976)
Finance Director - Appointed 01 June 2018, Resigned 02 August 2023
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Resigned
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Stanley Shepherd - Director (British, 79 years old, born April 1945)
Doctor - Appointed 09 July 2018, Resigned 27 May 2020
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Resigned
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Nicholas Sullivan - Director (British, 63 years old, born January 1961)
Finance Manager - Appointed 03 May 2016, Resigned 29 September 2017
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Resigned
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Dominic White - Director (British, 52 years old, born March 1972)
Director - Appointed 01 October 2016, Resigned 08 March 2017
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Resigned
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