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Susan Carpenter - Director (American, 83 years old, born January 1943)
Appointed 17 July 2009
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Active
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Austin Flynn - Director (British, 59 years old, born October 1967)
Appointed 27 May 2009, Resigned 17 July 2009
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Resigned
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Helen McLellan - Director (British, 79 years old, born October 1947)
Appointed 17 July 2009, Resigned 17 March 2015
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Resigned
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Morton Fraser Directors Limited - Director
Appointed 27 May 2009, Resigned 17 July 2009
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Resigned
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Morton Fraser Secretaries Limited - Nominee Secretary
Appointed 27 May 2009, Resigned 06 June 2011
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Resigned
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