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Andrew Bond - Director (British, 64 years old, born September 1962)
Appointed 13 May 2008, Resigned 03 September 2008
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Resigned
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Kevin Busath - Director (American, 72 years old, born April 1954)
Appointed 06 March 2009, Resigned 01 February 2017
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Resigned
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Edwin Ellis - Director (American, 72 years old, born May 1954)
Appointed 03 September 2008
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Active
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Stephen Gregory - Director (American, 77 years old, born December 1949)
Appointed 03 September 2008, Resigned 20 June 2017
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Resigned
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John Hummel - Director (British, 62 years old, born April 1964)
Appointed 20 February 2007, Resigned 03 September 2008
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Resigned
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Michael Owen - Director (British, 78 years old, born March 1948)
Appointed 01 May 1997, Resigned 19 January 2007
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Resigned
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Jennifer Robinson - Director (British, 61 years old, born December 1965)
Appointed 19 January 2007, Resigned 01 January 2008
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Resigned
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Stephen Sears - Director (British, 71 years old, born January 1955)
Appointed 19 January 2007, Resigned 03 September 2008
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Resigned
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Highstone Directors Limited - Nominee Director
Appointed 15 April 1997, Resigned 22 April 1997
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 15 April 1997, Resigned 22 April 1997
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Resigned
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