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Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 18 December 2019
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Active
|
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Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 23 December 1999, Resigned 21 January 2000
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Resigned
|
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Elizabeth Jarvis - Director
(British, 53 years old, born January 1973)
Appointed 16 February 2015, Resigned 18 December 2019
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Resigned
|
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Mark Johnston - Director
(British, 55 years old, born December 1971)
Appointed 18 December 2019
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Active
|
|
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Bruce Minto - Director
(British, 69 years old, born October 1957)
Appointed 23 December 1999, Resigned 21 January 2000
|
Resigned
|
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Marcus Noble - Director
(British, 68 years old, born June 1958)
Appointed 16 February 2015, Resigned 18 December 2019
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Resigned
|
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Ronald Park - Director
(British, 69 years old, born November 1957)
Appointed 21 January 2000, Resigned 16 February 2015
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Resigned
|
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Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 18 December 2019
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Active
|
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Dm Company Services Limited - Secretary
|
Resigned
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