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Jeffrey Adix - Director (American, 59 years old, born November 1967)
Appointed 01 March 2014, Resigned 12 September 2014
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Resigned
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Ali Baninajar - Director (British, 49 years old, born April 1977)
Appointed 30 September 2022
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Active
|
|
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John Bower - Director (British, 65 years old, born May 1961)
Appointed 09 September 2003, Resigned 26 February 2014
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Resigned
|
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Lee Cameron - Director (British, 55 years old, born February 1971)
Appointed 23 November 2018, Resigned 23 April 2020
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Resigned
|
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Stephen Canning - Director (British, 76 years old, born May 1950)
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Resigned
|
|
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Benjamin Carswell - Director (British, 52 years old, born July 1974)
Appointed 11 March 2015, Resigned 30 June 2017
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Resigned
|
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Anthony Catalfano - Director (American, 63 years old, born May 1963)
Appointed 01 November 2008, Resigned 30 September 2011
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Resigned
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Paul Clarke-Walker - Director (British, 56 years old, born April 1970)
Appointed 01 March 2014, Resigned 11 March 2015
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Resigned
|
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George Dalton - Director (Usa, 98 years old, born March 1928)
|
Resigned
|
|
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Patrick Dempsey - Director (United States, 69 years old, born June 1957)
Appointed 01 October 2009, Resigned 30 September 2015
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Resigned
|
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Derek Dyamond - Director (British, 64 years old, born June 1962)
Appointed 26 August 2005, Resigned 31 January 2020
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Resigned
|
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Richard Gammon - Director (British, 70 years old, born May 1956)
Appointed 29 September 1995, Resigned 11 October 2002
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Resigned
|
|
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David Gillingham - Director (British, 52 years old, born February 1974)
Appointed 30 June 2017, Resigned 23 November 2018
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Resigned
|
|
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Alexander Groenendyk - Director (Dutch, 70 years old, born August 1956)
|
Resigned
|
|
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Peter Holbrook - Director (American, 57 years old, born January 1969)
Appointed 30 September 2015, Resigned 23 June 2020
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Resigned
|
|
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Mel Hurley - Director (Irish, 59 years old, born February 1967)
Appointed 12 February 2001, Resigned 12 September 2003
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Resigned
|
|
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William Jones - Director (British, 62 years old, born March 1964)
Appointed 23 November 2018, Resigned 31 December 2021
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Resigned
|
|
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Nigel Kohler - Director (British, 63 years old, born August 1963)
Appointed 14 October 2002, Resigned 09 June 2003
|
Resigned
|
|
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Steve Komar - Director (British, 85 years old, born September 1941)
|
Resigned
|
|
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Robert Lowe - Director (American, 68 years old, born June 1958)
Appointed 12 November 2004, Resigned 30 September 2008
|
Resigned
|
|
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Brent Marshall - Director (British, 65 years old, born August 1961)
Appointed 09 September 2003, Resigned 30 November 2004
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Resigned
|
|
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Frank Martire - Director (American, 79 years old, born October 1947)
Appointed 06 October 1994, Resigned 30 June 2000
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Resigned
|
|
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Peter Mulqueen - Director (Irish, 57 years old, born February 1969)
Appointed 02 September 2020
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Active
|
|
|
Gregory Piel - Director (American, 64 years old, born June 1962)
Appointed 23 June 2020, Resigned 27 February 2022
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Resigned
|
|
|
Keith Rowling - Director (British, 63 years old, born July 1963)
Appointed 22 February 2022, Resigned 31 December 2025
|
Resigned
|
|
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David Santi - Director (Usa, 66 years old, born May 1960)
Appointed 30 September 2011, Resigned 05 February 2013
|
Resigned
|
|
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Raju Shivdasani - Director (American, 75 years old, born February 1951)
Appointed 06 October 1994, Resigned 03 February 1996
|
Resigned
|
|
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John Smith - Director (British, 67 years old, born September 1959)
Appointed 30 June 2017, Resigned 31 August 2018
|
Resigned
|
|
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Robert Smith - Director (British, 68 years old, born April 1958)
Appointed 12 February 2001, Resigned 30 April 2002
|
Resigned
|
|
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Richard Waller - Director (British, 57 years old, born August 1969)
Appointed 23 June 2020, Resigned 30 September 2022
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 01 February 1993, Resigned 15 October 2009
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Resigned
|
|
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Eversecretary Limited - Secretary
Appointed 01 January 2015, Resigned 01 February 2021
|
Resigned
|
|
|
Ldc Nominee Secretary Limited - Secretary
Appointed 01 February 2021, Resigned 14 June 2021
|
Resigned
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 15 October 2009, Resigned 01 January 2015
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Resigned
|