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Markus Bolton - Director
(British, 75 years old, born March 1951)
Appointed 08 October 2009, Resigned 22 February 2012
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Resigned
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|
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Markus Bolton - Director
(British, 69 years old, born March 1957)
Appointed 10 July 2014
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Active
|
|
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Graeme Brown - Director
(British, 62 years old, born June 1964)
Appointed 03 June 2005, Resigned 24 June 2005
|
Resigned
|
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Mark Buchner - Director
(British, 59 years old, born December 1967)
Appointed 03 June 2005, Resigned 08 October 2009
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Resigned
|
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James Burke - Director
(British, 75 years old, born September 1951)
Appointed 03 June 2005, Resigned 08 October 2010
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Resigned
|
|
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Andrew Coll - Director
(British, 56 years old, born July 1970)
Appointed 08 October 2009, Resigned 31 December 2009
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Resigned
|
|
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Ian Denley - Director
(British, 62 years old, born January 1964)
Appointed 08 October 2009, Resigned 22 February 2012
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Resigned
|
|
|
Ian Denley - Director
(British, 62 years old, born January 1964)
Appointed 10 July 2014
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Active
|
|
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Gerard Docherty - Director
(British, 70 years old, born February 1956)
Appointed 01 March 2008, Resigned 07 October 2009
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Resigned
|
|
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JR. Haines - Director
(American, 59 years old, born December 1967)
Appointed 01 July 2014
|
Active
|
|
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Suzanne Jones - Director
(British, 67 years old, born January 1959)
Appointed 25 October 2010, Resigned 31 December 2011
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Resigned
|
|
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Paul Lewington - Director
(British, 53 years old, born November 1973)
Appointed 01 July 2014
|
Active
|
|
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Judit Romano - Director
(Hungarian, 55 years old, born August 1971)
Appointed 27 February 2012, Resigned 01 July 2014
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Resigned
|
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Nigel Worne - Director
(British, 66 years old, born January 1960)
Appointed 27 February 2012, Resigned 01 July 2014
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Resigned
|
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Brian Reid Ltd. - Nominee Secretary
Appointed 03 June 2005, Resigned 03 June 2005
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Resigned
|
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Stephen Mabbott Ltd. - Nominee Director
Appointed 03 June 2005, Resigned 03 June 2005
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Resigned
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