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Christine Anderson Campbell - Director (American, 67 years old, born March 1959)
Appointed 30 September 2021
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Active
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Alistair Arnot - Director (British, 60 years old, born December 1966)
Appointed 25 April 2018, Resigned 30 September 2021
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Resigned
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John Brittan - Director (British, 56 years old, born September 1970)
Appointed 19 August 2015, Resigned 16 April 2018
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Resigned
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Nancy Corbet - Director (Canadian, 74 years old, born July 1952)
Appointed 01 January 2011, Resigned 06 June 2013
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Resigned
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Stuart Darling - Director (British, 46 years old, born December 1980)
Appointed 02 May 2019, Resigned 30 September 2021
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Resigned
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Randy Finch - Director (American, 70 years old, born August 1956)
Appointed 20 November 1996, Resigned 08 December 2004
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Resigned
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Joseph Gagliardi - Director (American, 64 years old, born November 1962)
Appointed 30 September 2021
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Active
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Grant MacRae - Director (United States, 66 years old, born March 1960)
Appointed 02 September 2014, Resigned 20 August 2015
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Resigned
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Matthew Powers - Director (American, 51 years old, born November 1975)
Appointed 06 September 2017, Resigned 01 May 2019
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Resigned
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David Roland - Director (American, 65 years old, born June 1961)
Appointed 02 January 2006, Resigned 02 September 2014
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Resigned
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Michael Saggers - Director (British, 84 years old, born December 1942)
Appointed 10 October 1996, Resigned 20 November 1996
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Resigned
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Jamey Seely - Director (American, 55 years old, born July 1971)
Appointed 06 October 2014, Resigned 05 September 2017
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Resigned
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Mark Walker - Director (British, 66 years old, born September 1960)
Appointed 02 May 2002, Resigned 07 October 2014
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 October 1996, Resigned 20 November 1996
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 17 January 2006, Resigned 14 January 2009
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Resigned
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