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Paul Brown - Director (British, 68 years old, born September 1956)
Engineer - Appointed 10 September 2001
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Active
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Malcolm Bushell - Director (British, 68 years old, born July 1956)
Chief Executive - Appointed 31 December 1999, Resigned 09 February 2001
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Resigned
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Mark Cumming - Director (British, 67 years old, born April 1957)
Company Director - Appointed 27 July 2007
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Active
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Donald Dawe - Director (British, 61 years old, born February 1963)
Company Director - Appointed 27 July 2007, Resigned 29 August 2008
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Resigned
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Mark Gibson - Director (British, 57 years old, born May 1967)
Director - Appointed 05 September 2007
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Active
|
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Colin Hill - Director (British, 79 years old, born June 1945)
Co Director - Appointed 10 September 2001
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Active
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John Laurie - Director (British, 70 years old, born May 1954)
Chartered Accountant - Appointed 17 October 2005
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Active
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Carlos Piteira - Director (Australian, 66 years old, born January 1958)
Managing Director - Appointed 27 October 1999, Resigned 10 September 2001
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Resigned
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Fiona Shenfield - Director (British, 59 years old, born November 1965)
Company Director - Appointed 27 July 2007
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Active
|
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Malcolm Spry - Director (Australian, 66 years old, born January 1958)
Managing Director - Appointed 31 December 1999, Resigned 18 December 2000
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Resigned
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John Watt - Director (British, 67 years old, born October 1957)
Company Director - Appointed 27 July 2007
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Active
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Charlotte Secretaries Limited - Secretary
Appointed 27 October 1999, Resigned 31 December 1999
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Resigned
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