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Michael Bidwell - Director (American, 66 years old, born April 1958)
Businessman - Appointed 22 August 2003, Resigned 15 August 2014
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Resigned
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Philip Carr - Director (British, 52 years old, born July 1972)
Director - Appointed 12 April 2023
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Active
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Jason Fulton - Director (American, 39 years old, born September 1985)
Private Equity Investor - Appointed 23 May 2016, Resigned 31 May 2018
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Resigned
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Melvin Lusty - Director (British, 67 years old, born January 1957)
Managing Director - Appointed 08 April 1993, Resigned 22 August 2003
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Resigned
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Jeffrey Meyers - Director (American, 60 years old, born March 1964)
Vice President - Appointed 07 November 2014, Resigned 12 April 2023
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Resigned
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Meranee Phing - Director (American, 49 years old, born November 1975)
Finance Proffessional - Appointed 15 August 2014, Resigned 23 May 2016
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Resigned
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Meranee Phing - Director (American, 49 years old, born November 1975)
Finance Professional - Appointed 14 September 2017, Resigned 31 May 2018
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Resigned
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Parker Pieri - Director (American, 62 years old, born April 1962)
Vp Of Finance - Appointed 07 November 2014, Resigned 01 October 2015
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Resigned
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Sarah Roth - Director (American, 48 years old, born May 1976)
Finance Professional - Appointed 15 August 2014, Resigned 14 September 2017
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Resigned
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Jon Shell - Director (American, 51 years old, born August 1973)
None - Appointed 01 October 2015
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Active
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Benjamin Wallage - Director (British, 44 years old, born December 1980)
Finance Director - Appointed 23 May 2017, Resigned 15 February 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 April 1993, Resigned 08 April 1993
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Resigned
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