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Jeffrey Allen - Director (American, 75 years old, born December 1951)
Appointed 01 February 2011, Resigned 27 September 2017
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Resigned
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Benjamin Ball - Director (Usa, 60 years old, born January 1966)
Appointed 10 January 2008, Resigned 27 September 2017
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Resigned
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Kelvin Barber - Director (British, 49 years old, born October 1977)
Appointed 15 May 2019, Resigned 26 June 2019
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Resigned
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Bryan Bell - Director (American, 51 years old, born November 1975)
Appointed 01 December 2025
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Active
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|
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Brian Beutler - Director (American, 47 years old, born May 1979)
Appointed 03 March 2025
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Active
|
|
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Jason Brein - Director (American, 42 years old, born October 1984)
Appointed 27 September 2017, Resigned 14 July 2020
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Resigned
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John Cooper - Director (British, 65 years old, born January 1961)
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Resigned
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William Coughran Jr - Director (American, 73 years old, born February 1953)
Appointed 01 February 2011, Resigned 04 July 2014
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Resigned
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Colin Dancer - Director (British, 56 years old, born January 1970)
Appointed 01 September 1997, Resigned 09 January 2008
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Resigned
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Kevin Denuccio - Director (Us, 67 years old, born May 1959)
Appointed 11 December 2008, Resigned 14 February 2014
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Resigned
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Keith Dolliver - Director (American, 63 years old, born January 1963)
Appointed 14 July 2020, Resigned 03 March 2025
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Resigned
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Anthony Downes - Director (British, 73 years old, born November 1953)
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Resigned
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Andrew Eastwood - Director (British, 68 years old, born December 1958)
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Resigned
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Michael Evans - Director (British, 61 years old, born January 1965)
Appointed 01 September 1996, Resigned 09 January 2008
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Resigned
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|
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Ian Ferguson - Director (British, 83 years old, born February 1943)
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Resigned
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Marion Getz - Director (American, 83 years old, born August 1943)
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Resigned
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James Goetz - Director (American, 61 years old, born November 1965)
Appointed 10 January 2008, Resigned 14 July 2020
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Resigned
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Benjamin King - Director (American, 43 years old, born January 1983)
Appointed 03 March 2025, Resigned 01 December 2025
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Resigned
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John Lazar - Director (British, 67 years old, born March 1959)
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Resigned
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Hans Lund - Director (American, 58 years old, born February 1968)
Appointed 27 August 2015, Resigned 14 July 2020
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Resigned
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Graeme MacArthur - Director (British, 63 years old, born May 1963)
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Resigned
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Graeme MacArthur - Director (British, 63 years old, born May 1963)
Appointed 17 September 2009, Resigned 30 April 2019
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Resigned
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Graeme MacArthur - Director (British, 63 years old, born May 1963)
Appointed 26 June 2019, Resigned 26 June 2019
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Resigned
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Graeme MacArthur - Director (British, 63 years old, born May 1963)
Appointed 30 April 2019, Resigned 14 July 2020
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Resigned
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Christopher Mairs - Director (British, 75 years old, born February 1951)
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Resigned
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|
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Christopher Mairs - Director (British, 75 years old, born February 1951)
Appointed 12 December 2002, Resigned 09 January 2008
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Resigned
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Christopher Mairs - Director (British, 69 years old, born February 1957)
Appointed 27 September 2016, Resigned 25 April 2018
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Resigned
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John Mairs - Director (British, 69 years old, born February 1957)
Appointed 27 September 2016, Resigned 27 September 2016
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Resigned
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Philip May - Director (British, 69 years old, born May 1957)
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Resigned
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Philip McConnell - Director (British, 74 years old, born June 1952)
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Resigned
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Garner Meads Iii - Director (American, 45 years old, born September 1981)
Appointed 01 December 2025
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Active
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Stephen Mullaney - Director (American, 63 years old, born November 1963)
Appointed 28 August 2014, Resigned 14 July 2020
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Resigned
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