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Brice Bouffard - Director (French, 56 years old, born May 1970)
Appointed 01 May 2024, Resigned 26 November 2024
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Resigned
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Bernhard Bruggaier - Director (German, 65 years old, born October 1961)
Appointed 06 July 2007, Resigned 01 May 2024
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Resigned
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James Craig - Director (British, 77 years old, born October 1949)
Appointed 13 October 1999, Resigned 06 July 2007
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Resigned
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David Currie - Director (British, 64 years old, born April 1962)
Appointed 26 July 2006, Resigned 25 August 2015
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Resigned
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David Guez - Director (French, 52 years old, born May 1974)
Appointed 01 May 2024, Resigned 26 November 2024
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Resigned
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Henry Lints - Director (British, 75 years old, born February 1951)
Appointed 20 August 1999, Resigned 18 September 2006
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Resigned
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Patrick Lynch - Director (British, 92 years old, born November 1934)
Appointed 13 October 1999, Resigned 10 November 2001
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Resigned
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George McCaffery - Director (British, 77 years old, born August 1949)
Appointed 09 December 1999, Resigned 26 July 2006
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Resigned
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Kenneth Murdoch - Director (British, 61 years old, born September 1965)
Appointed 15 July 2021, Resigned 05 April 2023
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Resigned
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Kevin Ovenden - Director (British, 65 years old, born November 1961)
Appointed 06 July 2007, Resigned 15 July 2021
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Resigned
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Allan Pirie - Director (British, 53 years old, born January 1973)
Appointed 26 November 2024
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Active
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Neil Smith - Director (British, 78 years old, born July 1948)
Appointed 13 October 1999, Resigned 11 May 2001
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Resigned
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Ingrid Stewart - Director (British, 52 years old, born April 1974)
Appointed 26 November 2024
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Active
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David Zuydam - Director (British, 65 years old, born September 1961)
Appointed 05 April 2023, Resigned 30 May 2024
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Resigned
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Burness Paull Llp - Secretary
Appointed 18 June 2014, Resigned 26 November 2024
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Resigned
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Durano Limited - Nominee Director
Appointed 09 June 1999, Resigned 20 August 1999
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 09 June 1999, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 06 July 2007
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Resigned
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Paull & Williamsons - Secretary
Appointed 06 July 2007, Resigned 06 April 2009
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009, Resigned 18 June 2014
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Resigned
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