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James Ashton 111 - Director (American, 66 years old, born May 1958)
Business Executive - Appointed 02 March 2009, Resigned 31 December 2010
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Resigned
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James Ashton Iii - Director (British, 66 years old, born October 1958)
Business Executive - Appointed 13 February 2003, Resigned 30 April 2008
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Resigned
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Barry Bolger - Director (American, 81 years old, born April 1943)
Director - Appointed 13 April 1994, Resigned 03 October 1997
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Resigned
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Martin Boyd - Director (British, 62 years old, born December 1962)
Business Executive - Appointed 08 December 2011
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Active
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Jason Couturier - Director (American, 48 years old, born December 1976)
Certified Public Accountant - Appointed 30 November 2015, Resigned 03 October 2016
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Resigned
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Eric Erickson - Director (Usa, 58 years old, born February 1966)
Corporate Executive - Appointed 08 March 2010, Resigned 28 January 2011
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Resigned
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Eric Erickson - Director (Usa, 58 years old, born February 1966)
Corporate Executive - Appointed 08 March 2010, Resigned 28 January 2011
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Resigned
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Harold Finders - Director (Netherlands, 69 years old, born November 1955)
Corporate Executive - Appointed 06 May 2008, Resigned 02 March 2009
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Resigned
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|
Anselm Fonesca - Director (British, 65 years old, born December 1959)
Business Executive - Appointed 08 December 2011, Resigned 30 June 2012
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Resigned
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|
Dean Gluyas - Director (British, 54 years old, born August 1970)
Corporate Executive - Appointed 04 January 2011, Resigned 15 January 2016
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Resigned
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|
George Hadley - Director (British, 55 years old, born November 1969)
Business Executive - Appointed 31 January 2004, Resigned 15 December 2006
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Resigned
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|
Richard Kenee - Director (United Kingdom, 53 years old, born May 1971)
Accountant - Appointed 03 April 2002, Resigned 31 January 2004
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Resigned
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|
Marc Mayo - Director (American, 70 years old, born November 1954)
Attorney - Appointed 16 February 2018, Resigned 30 April 2021
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Resigned
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|
Thomas McDugall - Director (American, 67 years old, born December 1957)
Corporate Officer - Appointed 26 March 1998, Resigned 29 January 2003
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Resigned
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|
Joseph McHugh - Director (United States, 61 years old, born February 1963)
European Controller - Appointed 06 September 1999, Resigned 31 December 1999
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Resigned
|
|
Henry Miller Jr - Director (United States, 62 years old, born November 1962)
Financial Executive - Appointed 05 April 2012, Resigned 30 November 2015
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Resigned
|
|
Giles Newman - Director (British, 61 years old, born April 1963)
Sales Manager - Appointed 26 March 1998, Resigned 31 May 2000
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Resigned
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|
Michael Oates - Director (American, 64 years old, born March 1960)
Attorney - Appointed 30 November 2015, Resigned 15 February 2018
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Resigned
|
|
Richard Obetz - Director (American, 78 years old, born June 1946)
Corporate Executive - Appointed 25 February 2011, Resigned 05 April 2012
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Resigned
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|
Mark Payne - Director (British, 59 years old, born May 1965)
Corporate Executive - Appointed 06 May 2008, Resigned 30 July 2010
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Resigned
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|
Gregory Pond - Director (American, 76 years old, born November 1948)
President - Appointed 13 April 1994, Resigned 29 January 2003
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Resigned
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|
Norbert Raben - Director (Kingdom Of The Netherlands, 57 years old, born August 1967)
Chartered Accountant - Appointed 31 December 1999, Resigned 03 April 2002
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Resigned
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|
Michael Ruane - Director (United States, 71 years old, born August 1953)
Executive - Appointed 26 March 1998, Resigned 27 January 2010
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Resigned
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|
Victoria Silbey - Director (American, 61 years old, born November 1963)
Business Executive - Appointed 01 January 2006, Resigned 30 November 2015
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Resigned
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|
Richard Tarbox - Director (American, 72 years old, born September 1952)
Corporate Officer - Appointed 29 February 2000, Resigned 08 June 2000
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Resigned
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|
Ann Vasileff - Director (American, 56 years old, born March 1968)
Financial Officer - Appointed 02 December 2016
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Active
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Cursitor Nominees Limited - Nominee Director
Appointed 01 February 1994, Resigned 13 April 1994
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Resigned
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Cursitor Secretarial Services Limited - Nominee Secretary
Appointed 01 February 1994, Resigned 17 May 1996
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Resigned
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|
Cursitor Secretarial Services Limited - Nominee Director
Appointed 01 February 1994, Resigned 13 April 1994
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Resigned
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