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Garry Barnes - Director (British, 45 years old, born August 1979)
Treasurer - Appointed 03 October 2016
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Active
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Richard Beeson - Director (British, 74 years old, born December 1950)
Finance Director - Appointed 20 December 2005, Resigned 09 October 2006
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Resigned
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Richard Bready - Director (American, 80 years old, born July 1944)
Chairman And Chief Executive - Appointed 03 July 2000, Resigned 01 July 2011
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Resigned
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Edward Cooney - Director (United States, 77 years old, born May 1947)
Vice President & Treasurer - Appointed 01 July 2011, Resigned 20 March 2013
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Resigned
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Jonathon Crawford - Director (Australian, 51 years old, born April 1973)
Lawyer - Appointed 12 September 2016
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Active
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Kevin Donnelly - Director (Usa, 70 years old, born September 1954)
General Counsel - Appointed 27 June 2003, Resigned 12 September 2016
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Resigned
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Andrew Fitton - Director (British, 68 years old, born December 1956)
Company Director
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Resigned
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Arthur Forrest - Director (British, 81 years old, born March 1943)
Managing Director
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Resigned
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Almon Hall - Director (American, 78 years old, born November 1946)
Senior Vice President And Cfo - Appointed 21 March 2013, Resigned 16 December 2015
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Resigned
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Matthew Hughes - Director (American, 55 years old, born December 1969)
Treasurer - Appointed 16 December 2015, Resigned 12 September 2016
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Resigned
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Gary Martin - Director (British, 65 years old, born July 1959)
Managing Director - Appointed 27 June 2003, Resigned 13 March 2006
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Resigned
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Geoffrey Morgan - Director (British, 50 years old, born October 1974)
Group Head Of Tax - Appointed 12 September 2016
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Active
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Ian Sams - Director (British, 60 years old, born December 1964)
Managing Director - Appointed 19 May 2014, Resigned 01 December 2015
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Resigned
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Gerald Stapley - Director (British, 78 years old, born October 1946)
Managing Director - Appointed 27 June 2003, Resigned 19 May 2014
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Resigned
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John Tranter - Director (British, 64 years old, born October 1960)
Finance Director - Appointed 08 June 1995, Resigned 27 June 2003
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Resigned
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