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Peter Abery - Director (Australian, 77 years old, born October 1947)
Chief Executive Officer - Appointed 14 January 2002, Resigned 30 November 2005
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Resigned
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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Michel Azibert - Director (French, 69 years old, born July 1955)
Director - Appointed 14 April 1997, Resigned 18 May 2000
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 03 September 2008, Resigned 28 January 2011
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Resigned
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Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
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Resigned
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Michael Combes - Director (French, 62 years old, born March 1962)
Director - Appointed 21 August 1998, Resigned 20 December 1999
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Resigned
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John Cresswell - Director (British, 63 years old, born May 1961)
Company Director - Appointed 28 January 2011, Resigned 01 August 2015
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Resigned
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Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 20 April 2020
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Active
|
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Gavin Fairservice - Director (British, 77 years old, born April 1947)
Company Director - Appointed 14 April 1997, Resigned 21 August 1998
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Resigned
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Carl Ferenbach - Director (American, 82 years old, born April 1942)
Venture Capital - Appointed 14 April 1997, Resigned 21 August 1998
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Resigned
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Jillian Gauntlett - Director (British, 61 years old, born November 1963)
Solicitor - Appointed 08 April 1997, Resigned 14 April 1997
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Resigned
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Robert Giles - Director (American, 77 years old, born December 1947)
President & Chief Operating Of - Appointed 01 December 1999, Resigned 14 January 2002
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Resigned
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Charles Green 111 - Director (American, 78 years old, born November 1946)
Executive - Appointed 21 August 1998, Resigned 13 September 2001
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Resigned
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Stuart Humphreys - Director (British, 61 years old, born February 1963)
Chartered Accountant - Appointed 03 January 2006, Resigned 03 April 2007
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Resigned
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 15 May 2019
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Active
|
|
Fady Kamar - Director (Usa-American, 67 years old, born December 1957)
Director Business Development - Appointed 20 December 1999, Resigned 18 May 2000
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Resigned
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John Kelly - Director (American, 66 years old, born February 1958)
Ceo - Appointed 13 September 2001, Resigned 24 August 2004
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Resigned
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Steven Marshall - Director (British, 63 years old, born March 1961)
Company Director - Appointed 31 August 2004, Resigned 03 April 2007
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Resigned
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|
Joshua McHutchison - Director (Australian, 54 years old, born December 1970)
Investment Manager - Appointed 15 December 2010, Resigned 15 July 2011
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Resigned
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|
Lorraine Medcalf - Director (British, 54 years old, born June 1970)
Solicitor - Appointed 08 April 1997, Resigned 14 April 1997
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Resigned
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Theodore Miller - Director (American, 73 years old, born July 1951)
Communications - Appointed 14 April 1997, Resigned 13 September 2001
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Resigned
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William Moreland - Director (American, 61 years old, born August 1963)
Chief Financial - Appointed 13 September 2001, Resigned 24 August 2004
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 15 July 2011, Resigned 01 June 2016
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Resigned
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|
Patrick O'brien - Director (Australian, 61 years old, born December 1963)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Marc Perusat - Director (French, 59 years old, born April 1965)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Michael Pitt - Director (British, 68 years old, born January 1956)
Director - Appointed 03 September 2008, Resigned 05 August 2009
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Resigned
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Alan Rees - Director (British, 81 years old, born June 1943)
Vice President Of Technology - Appointed 20 May 1997, Resigned 31 December 2001
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Resigned
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George Reese - Director (American, 74 years old, born September 1950)
Chief Financial Officer - Appointed 20 May 1997, Resigned 01 December 1999
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Resigned
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