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James Dyckhoff - Director (British, 47 years old, born August 1977)
Accountant - Appointed 17 August 2017
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Active
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Leigh Harrison - Director (Australian, 48 years old, born April 1976)
Banker - Appointed 17 August 2017, Resigned 14 February 2023
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Resigned
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Philip Hogan - Director (British, 51 years old, born August 1973)
Company Director - Appointed 17 August 2017
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Active
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Shaun Kingsbury - Director (British, 58 years old, born November 1966)
None - Appointed 01 October 2013, Resigned 17 August 2017
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Resigned
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Peter Knott - Director (British, 60 years old, born March 1964)
Chartered Accountant - Appointed 16 June 2014, Resigned 17 August 2017
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Resigned
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Adam Lygoe - Director (Australian, 47 years old, born December 1977)
Company Officer - Appointed 07 January 2020, Resigned 27 June 2023
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Resigned
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Robert Mansley - Director (British, 50 years old, born July 1974)
Banker - Appointed 14 September 2015, Resigned 17 August 2017
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Resigned
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Anthony Marsh - Director (British, 64 years old, born December 1960)
None - Appointed 01 October 2013, Resigned 17 August 2017
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Resigned
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Euan McVicar - Director (British, 52 years old, born September 1972)
Lawyer - Appointed 16 June 2014, Resigned 17 August 2017
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Resigned
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Ian Nolan - Director (British, 61 years old, born August 1963)
None - Appointed 01 October 2013, Resigned 16 June 2014
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Resigned
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Edward Northam - Director (Australian, 56 years old, born October 1968)
None - Appointed 16 June 2014, Resigned 17 August 2017
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Resigned
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Arthur Rakowski - Director (Australian,Polish, 67 years old, born September 1957)
Banker - Appointed 17 August 2017, Resigned 04 December 2019
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Resigned
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Richard Squires - Director (British, 76 years old, born July 1948)
Director - Appointed 10 December 2014, Resigned 17 August 2017
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Resigned
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David Tilstone - Director (British, 55 years old, born June 1969)
Banker - Appointed 17 August 2017, Resigned 16 September 2019
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Resigned
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Rosamund Vaughan - Director (British, 75 years old, born February 1949)
Director - Appointed 26 November 2014, Resigned 17 August 2017
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Resigned
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