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Robert Arnold - Director (American, 77 years old, born September 1947)
Company Director - Appointed 25 March 1998, Resigned 02 March 2001
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Resigned
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John Baske - Director (American, 60 years old, born November 1964)
Vice President And General Manager, Interior Produ - Appointed 16 April 2018, Resigned 26 November 2018
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Resigned
|
|
Michael Bird - Director (British, 87 years old, born December 1937)
Corp Vp Manuf Ops And Quality - Appointed 29 January 2002, Resigned 31 October 2009
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Resigned
|
|
James Bomar Jr - Director (American, 56 years old, born August 1968)
Executive - Appointed 03 November 2014, Resigned 13 April 2017
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Resigned
|
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Alistair Borland - Director (British, 62 years old, born August 1962)
Managing Director - Appointed 19 May 2006, Resigned 23 October 2009
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Resigned
|
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John Branham - Director (British, 85 years old, born September 1939)
Company Director
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Resigned
|
|
John Branham - Director (British, 85 years old, born September 1939)
Company Director - Appointed 08 May 1992, Resigned 12 September 1994
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Resigned
|
|
Steven Buesing - Director (American, 50 years old, born October 1974)
Vice President & Controller - Appointed 26 November 2018, Resigned 28 January 2023
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Resigned
|
|
Jim Cowart - Director (American, 73 years old, born July 1951)
Investments - Appointed 02 April 1992, Resigned 25 March 1998
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Resigned
|
|
Sean Cromie - Director (British, 58 years old, born October 1966)
Managing Director - Appointed 30 July 2009, Resigned 16 February 2018
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Resigned
|
|
Craig Cunningham - Director (British, 55 years old, born April 1969)
Vice President And General Manager - Appointed 30 October 2009, Resigned 10 December 2014
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Resigned
|
|
Allen Eden - Director (British, 77 years old, born February 1947)
Company Director
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Resigned
|
|
Christopher Gaudet - Director (American, 52 years old, born December 1972)
Executive Director - Appointed 28 January 2023
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Active
|
|
Mark Henke - Director (British, 68 years old, born February 1956)
Vp-Human Resources - Appointed 01 March 2001, Resigned 23 October 2009
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Resigned
|
|
Ling K'ung - Director (Chinese, 108 years old, born December 1916)
Company Director
|
Resigned
|
|
Francis Kelly - Director (Irish, 64 years old, born December 1960)
Executive - Appointed 10 December 2014, Resigned 26 November 2018
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Resigned
|
|
Amin Khoury - Director (American, 85 years old, born March 1939)
Company Director - Appointed 02 April 1992, Resigned 23 October 2009
|
Resigned
|
|
Robert Khoury - Director (American, 82 years old, born April 1942)
President - Appointed 08 May 1992, Resigned 31 December 2005
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Resigned
|
|
Vaughn Klopfenstein - Director (American, 62 years old, born July 1962)
Vice President - Appointed 16 February 2018, Resigned 26 November 2018
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Resigned
|
|
Marco Lanza - Director (American, 68 years old, born May 1956)
Executive - Appointed 08 May 1992, Resigned 13 March 1998
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Resigned
|
|
Werner Lieberherr - Director (American, 64 years old, born March 1960)
Executive - Appointed 30 October 2009, Resigned 29 October 2018
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Resigned
|
|
Thomas McCaffrey - Director (American, 70 years old, born April 1954)
Executive - Appointed 28 February 1994, Resigned 03 November 2014
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Resigned
|
|
Tom McQuaid - Director (British, 62 years old, born December 1962)
Vp-Quality - Appointed 01 March 2001, Resigned 05 September 2002
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Resigned
|
|
Clifford McSpadden - Director (British, 61 years old, born February 1963)
Managing Director - Appointed 01 August 2003, Resigned 17 November 2007
|
Resigned
|
|
Daniel Middleton - Director (British, 45 years old, born June 1979)
Solicitor - Appointed 26 November 2018, Resigned 18 September 2020
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Resigned
|
|
Edmund Moriarty - Director (American, 80 years old, born January 1944)
Director - Appointed 31 March 2000, Resigned 30 July 2009
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Resigned
|
|
Ryan Patch - Director (American, 64 years old, born March 1960)
Executive - Appointed 30 July 2009, Resigned 13 April 2017
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Resigned
|
|
Peter Ross - Director (British, 60 years old, born September 1964)
Director, Accounting & Controls, Actuation & Prope - Appointed 26 November 2018
|
Active
|
|
John Sharkey - Director (Scottish, 65 years old, born November 1959)
Company Director - Appointed 25 March 1998, Resigned 06 September 2002
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Resigned
|
|
Godfrey Shepherd - Director (British, 86 years old, born September 1938)
Company Director
|
Resigned
|
|
Helen Taylor - Director (British, 43 years old, born July 1981)
Director - Appointed 18 September 2020, Resigned 28 March 2023
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Resigned
|
|
John Tcheng - Director (British, 84 years old, born December 1940)
Company Director - Appointed 08 May 1992, Resigned 02 March 2001
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Resigned
|
|
John Tcheng - Director (British, 84 years old, born December 1940)
Company Director
|
Resigned
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