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Peter Bond - Director (British, 65 years old, born April 1961)
Appointed 25 May 2001, Resigned 03 August 2001
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Resigned
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Bradley Conners - Director (American, 49 years old, born December 1977)
Appointed 01 October 2011, Resigned 09 March 2020
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Resigned
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Susan Cundiff - Director (American, 76 years old, born April 1950)
Appointed 14 April 1993, Resigned 11 May 1994
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Resigned
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John Elgar - Director (British, 70 years old, born September 1956)
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Resigned
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Darrell Foell - Director (American, 91 years old, born July 1935)
Appointed 14 April 1993, Resigned 29 September 1998
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Resigned
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John Hammond - Director (American, 80 years old, born March 1946)
Appointed 16 April 1999, Resigned 21 April 1999
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Resigned
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Patrick Hensgen - Director (American, 40 years old, born May 1986)
Appointed 23 May 2022
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Active
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Geoffrey Hibner - Director (Us, 77 years old, born August 1949)
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Resigned
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Richard Hobbs - Director (American, 79 years old, born November 1947)
Appointed 16 April 1999, Resigned 21 April 1999
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Resigned
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Christopher Lawlor - Director (American, 76 years old, born February 1950)
Appointed 28 August 2001, Resigned 08 April 2005
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Resigned
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Jeffrey Makal - Director (American, 63 years old, born May 1963)
Appointed 08 April 2005, Resigned 01 October 2011
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Resigned
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Terrence O'reilly - Director (American, 81 years old, born February 1945)
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Resigned
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Guy Osborn - Director (Us, 90 years old, born February 1936)
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Resigned
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David Plautz - Director (American, 52 years old, born December 1974)
Appointed 09 March 2020, Resigned 23 May 2022
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Resigned
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Stephen Raymonds - Director (American, 74 years old, born January 1952)
Appointed 14 April 1993, Resigned 06 April 1998
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Resigned
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Stephen Rolfs - Director (American, 62 years old, born May 1964)
Appointed 06 April 1998, Resigned 01 October 2011
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Resigned
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Leroy Watson - Director (British, 53 years old, born May 1973)
Appointed 01 October 2011
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Active
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Gravitas Company Secretarial Services Limited - Secretary
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Resigned
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