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Roderick Bruce - Nominee Director (British, 76 years old, born March 1948)
Appointed 02 April 1997, Resigned 07 April 1997
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Resigned
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James Campbell - Director (British, 66 years old, born November 1958)
Director - Appointed 01 June 1999, Resigned 31 March 2004
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Resigned
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Ronald Cohen - Director (British, 79 years old, born August 1945)
Company Director - Appointed 20 April 1998, Resigned 07 December 2000
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Resigned
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John Dodd - Director (British, 63 years old, born May 1961)
Investment Manager - Appointed 07 April 1997
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Active
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Bruce Minto - Director (British, 67 years old, born October 1957)
Solicitor - Appointed 02 April 1997, Resigned 07 April 1997
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Resigned
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Mark Murray - Director (British, 55 years old, born April 1969)
Company Director - Appointed 01 January 2016
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Active
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Richard Turpin - Director (British, 68 years old, born May 1956)
Director - Appointed 06 September 2002, Resigned 18 October 2007
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Resigned
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Mark Tyndall - Director (British, 66 years old, born March 1958)
Senior Partner - Appointed 07 April 1997, Resigned 01 January 2016
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 02 April 1997, Resigned 09 March 1998
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Resigned
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