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Michael Alcorn - Director (British, 62 years old, born February 1962)
Director - Appointed 10 April 2006, Resigned 11 October 2016
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Resigned
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Rowan Black - Director (British, 66 years old, born June 1958)
Company Director - Appointed 30 October 2013
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Active
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Janet Burgoyne Mccollum - Director (British, 59 years old, born February 1965)
Company Director - Appointed 21 September 2017, Resigned 24 May 2018
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Resigned
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Alan Gibson - Director (British,Irish, 59 years old, born March 1965)
Businessman - Appointed 22 August 2014, Resigned 11 October 2016
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Resigned
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David Graham - Director (British, 72 years old, born December 1952)
Director - Appointed 10 April 2006, Resigned 21 September 2017
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Resigned
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Rodney Hume - Director (British, 57 years old, born December 1967)
Commercial Director - Appointed 09 May 2011, Resigned 25 September 2012
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Resigned
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Harold Johnston - Director (British, 59 years old, born November 1965)
Farmer - Appointed 25 September 2012
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Active
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Christopher Kirke - Director (British, 54 years old, born May 1970)
Company President - Appointed 24 May 2018
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Active
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Philip Maguire - Director (Irish, 62 years old, born August 1962)
Director - Appointed 10 April 2006, Resigned 18 June 2007
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Resigned
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Flavio Malnarcic - Director (Portuguese, 60 years old, born December 1964)
Company Director - Appointed 24 May 2018
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Active
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Barry McGrane - Director (Irish, 61 years old, born June 1963)
Certified Chartered Accountant - Appointed 03 July 2014, Resigned 03 July 2014
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Resigned
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Gary Millar - Director (British, 59 years old, born November 1965)
Managing Director - Appointed 14 May 2011, Resigned 30 October 2013
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Resigned
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Anthony Oneill - Director (British, 71 years old, born July 1953)
Director - Appointed 18 June 2007, Resigned 11 August 2015
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Resigned
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Eric Reid - Director (British, 81 years old, born April 1943)
Director - Appointed 10 April 2006, Resigned 24 May 2018
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Resigned
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Fabio Sandri - Director (Brazilian, 53 years old, born July 1971)
Company Director - Appointed 21 September 2017
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Active
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Sydney Spence - Director (British, 75 years old, born March 1949)
Director - Appointed 10 April 2006, Resigned 12 March 2009
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Resigned
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Elizabeth Thompson - Director (British, 64 years old, born April 1960)
Director - Appointed 10 April 2006, Resigned 14 May 2011
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Resigned
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C.S. Secretarial Services Ltd - Secretary
Appointed 03 April 2006, Resigned 03 April 2006
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Resigned
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Cs Director Services Limited - Director
Appointed 03 April 2006, Resigned 03 April 2006
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Resigned
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