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David Bell - Director (British, 68 years old, born March 1958)
Appointed 01 October 2009
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Active
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Gordon Blackwood - Director (British, 66 years old, born August 1960)
Appointed 01 July 2011, Resigned 19 November 2014
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Resigned
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Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 05 August 2009, Resigned 01 October 2009
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Resigned
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Bruce Farquhar - Director (British, 54 years old, born April 1972)
Appointed 05 August 2009, Resigned 01 October 2009
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Resigned
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Peter Fouin - Director (British, 67 years old, born February 1959)
Appointed 01 October 2009, Resigned 27 March 2025
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Resigned
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Richard Wilks - Director (British, 58 years old, born September 1968)
Appointed 01 July 2011, Resigned 19 November 2014
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Resigned
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As Company Services Limited - Nominee Secretary
Appointed 05 August 2009, Resigned 13 September 2016
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Resigned
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