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David Brazier - Director
(British, 62 years old, born December 1964)
Appointed 02 August 2006, Resigned 31 July 2013
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Resigned
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Gillian Dyson - Director
(British, 59 years old, born December 1967)
Appointed 31 July 2013, Resigned 04 June 2014
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Resigned
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Brendan Fatchett - Director
(British, 54 years old, born September 1972)
Appointed 27 June 2013, Resigned 13 November 2014
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Resigned
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Daniel Ginnetti - Director
(American, 58 years old, born June 1968)
Appointed 08 February 2019
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Active
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Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
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Resigned
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John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 04 June 2014, Resigned 01 October 2017
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Resigned
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Linda Miller - Director
(British, 71 years old, born November 1955)
Appointed 15 January 2004, Resigned 21 March 2006
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Resigned
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Walter Miller - Director
(British, 65 years old, born May 1961)
Appointed 15 January 2004, Resigned 31 July 2013
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Resigned
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Pauline Woodrow - Director
(British, 53 years old, born March 1973)
Appointed 02 August 2006, Resigned 31 July 2013
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 15 January 2004, Resigned 15 January 2004
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 15 January 2004, Resigned 15 January 2004
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Resigned
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