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Stewart Adams - Director (British, 66 years old, born March 1960)
Appointed 07 January 2013
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Active
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Runar Arnason - Director (Icelandic, 57 years old, born June 1969)
Appointed 17 August 2007, Resigned 07 March 2008
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Resigned
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Atli Arnason - Director (Icelandic, 52 years old, born March 1974)
Appointed 17 August 2007, Resigned 07 March 2008
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Resigned
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Scott Grier - Director (British, 85 years old, born March 1941)
Appointed 07 March 2008, Resigned 01 October 2012
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Resigned
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Roger Hage - Director (British, 53 years old, born June 1973)
Appointed 12 April 2011, Resigned 18 December 2012
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Resigned
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David Harrison - Director (British, 66 years old, born January 1960)
Appointed 07 March 2008
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Active
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Jonathan Hinkles - Director (British, 51 years old, born July 1975)
Appointed 01 December 2008, Resigned 20 June 2012
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Resigned
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Dennis MacPhail - Director (British, 79 years old, born October 1947)
Appointed 02 June 2003, Resigned 30 May 2008
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Resigned
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Philip Preston - Director (British, 70 years old, born May 1956)
Appointed 11 June 2012
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Active
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Jamal Sharafani - Director (British, 71 years old, born July 1955)
Appointed 23 June 2003, Resigned 01 June 2010
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Resigned
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Peter Tierney - Director (British, 58 years old, born March 1968)
Appointed 07 March 2008, Resigned 25 July 2008
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Resigned
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Clp Secretaries Limited - Secretary
Appointed 17 August 2007, Resigned 07 March 2008
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Resigned
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P & W Directors Limited - Nominee Director
Appointed 08 May 2003, Resigned 02 June 2003
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 08 May 2003, Resigned 02 June 2003
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Resigned
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Paull & Williamsons - Secretary
Appointed 02 June 2003, Resigned 17 August 2007
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Resigned
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