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James Arnold - Director (American, 68 years old, born July 1956)
Chief Financial Officer - Appointed 31 October 2010, Resigned 29 February 2016
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Resigned
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Hans Christen - Director (Swiss, 57 years old, born March 1967)
Manager - Appointed 08 April 2008, Resigned 25 September 2008
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Resigned
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Kevin Fry - Director (British, 52 years old, born July 1972)
Accountant - Appointed 08 April 2008, Resigned 28 May 2008
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Resigned
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Stefan Gaiser - Director (German, 50 years old, born March 1974)
Director - Appointed 21 June 2003, Resigned 31 October 2010
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Resigned
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Christian Hefner - Director (German, 56 years old, born January 1968)
Corporate Counsel - Appointed 13 January 2009
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Active
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David Howse - Director (British, 58 years old, born May 1966)
Finance Director - Appointed 31 October 2010, Resigned 10 May 2012
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Resigned
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Samantha Kirby - Director (British, 54 years old, born December 1970)
Chartered Accountant - Appointed 28 May 2008, Resigned 23 December 2011
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Resigned
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Urs Niederberger - Director (Swiss, 58 years old, born April 1966)
Company Director - Appointed 07 July 1998, Resigned 08 April 2008
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Resigned
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Martin Oberholzer - Director (Swiss, 55 years old, born November 1969)
Business Executive - Appointed 29 February 2016
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Active
|
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Robert Patton - Director (American, 63 years old, born June 1961)
General Counsel - Appointed 15 July 2015, Resigned 22 June 2017
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Resigned
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Bruce Powell - Director (British, 75 years old, born April 1949)
Company Director - Appointed 11 June 1996, Resigned 08 April 2008
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Resigned
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Nicholas Randall - Director (British, 65 years old, born September 1959)
Director - Appointed 21 July 2005, Resigned 05 September 2007
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Resigned
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Stephen Rayner - Director (British, 68 years old, born January 1956)
Financial Controller - Appointed 11 June 1996, Resigned 14 March 1997
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Resigned
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Otto Schmid - Director (Swiss, 86 years old, born August 1938)
Company Director - Appointed 11 June 1996, Resigned 09 January 2003
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Resigned
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Cort Townsend - Director (American, 45 years old, born June 1979)
Senior Vp Finance - Appointed 29 February 2016
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Active
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Arnold Von Buren - Director (Swiss, 72 years old, born November 1952)
Director - Appointed 09 January 2003, Resigned 31 May 2006
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Resigned
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Bradford Weller - Director (American, 66 years old, born August 1958)
Attorney - Appointed 08 April 2008, Resigned 15 July 2015
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 17 May 1996, Resigned 11 June 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 17 May 1996, Resigned 11 June 1996
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Resigned
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