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Peter Chase - Director (American, 79 years old, born December 1947)
Appointed 14 October 2005, Resigned 11 March 2024
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Resigned
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Adam Chase - Director (American, 55 years old, born December 1971)
Appointed 31 August 2014, Resigned 08 July 2024
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Resigned
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Eric Conley - Director (American, 52 years old, born August 1974)
Appointed 08 July 2024
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Active
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Kenneth Dumas - Director (American, 55 years old, born August 1971)
Appointed 14 October 2005, Resigned 31 August 2014
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Resigned
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David Greenman - Director (British, 77 years old, born March 1949)
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Resigned
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Jeffery Haigh - Director (American, 59 years old, born January 1967)
Appointed 09 August 2024
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Active
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Mark Hanekom - Director (American, 50 years old, born May 1976)
Appointed 20 February 2025
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Active
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Maria Hough - Director (American, 50 years old, born November 1976)
Appointed 09 August 2024
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Active
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Graham Naisbitt - Director (British, 75 years old, born May 1951)
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Resigned
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Doreen Naisbitt - Director (British, 100 years old, born May 1926)
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Resigned
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Arthur Naisbitt - Director (British, 103 years old, born October 1923)
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Resigned
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Sisec Limited - Secretary
Appointed 14 October 2005
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Active
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