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Peter Bennet - Director (British, 67 years old, born December 1959)
Appointed 31 January 1991, Resigned 20 June 2013
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Resigned
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Robert Bennet - Director (British, 71 years old, born September 1955)
Appointed 31 January 1991, Resigned 30 April 2015
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Resigned
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James Bennet - Director (British, 99 years old, born February 1927)
Appointed 31 January 1991, Resigned 12 August 2009
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Resigned
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Kenneth Biele - Director (American, 60 years old, born January 1966)
Appointed 20 June 2013, Resigned 31 August 2013
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Resigned
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Neale Findley - Director (British, 65 years old, born March 1961)
Appointed 28 March 2017, Resigned 04 August 2021
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Resigned
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Bradley Hicks - Director (American, 55 years old, born January 1971)
Appointed 20 June 2013, Resigned 17 January 2017
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Resigned
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Lara Kauchak - Director (American, 52 years old, born January 1974)
Appointed 20 June 2013, Resigned 28 March 2017
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Resigned
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Neil MacKenzie - Director (British, 47 years old, born June 1979)
Appointed 11 May 2023
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Active
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Alastair Prain - Director (British, 54 years old, born March 1972)
Appointed 04 August 2021, Resigned 13 April 2023
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Resigned
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Jeremy Rowley - Director (British, 65 years old, born April 1961)
Appointed 25 June 2013
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Active
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Chettleburgh International Limited - Nominee Secretary
Appointed 31 January 1991, Resigned 07 February 1991
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Resigned
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Chettleburgh International Limited - Nominee Secretary
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Resigned
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