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Scott Greenberg - Director (American, 68 years old, born October 1956)
Company Executive - Appointed 22 September 1997, Resigned 03 November 2020
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Resigned
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George Horton - Director (American, 69 years old, born May 1955)
Company Executive - Appointed 06 May 1998, Resigned 10 July 2006
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Resigned
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Robert Killough - Director (American, 75 years old, born May 1949)
Company Executive - Appointed 19 September 2002, Resigned 09 June 2005
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Resigned
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William Maggio - Director (American, 58 years old, born April 1966)
Business Executive - Appointed 14 June 2023
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Active
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John McAuliffe - Director (American, 66 years old, born May 1958)
Company Executive - Appointed 22 September 1997, Resigned 18 September 2002
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Resigned
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John Moran - Director (American, 74 years old, born August 1950)
Company Executive - Appointed 22 September 1997, Resigned 19 September 2002
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Resigned
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James Moran - Director (British, 61 years old, born July 1963)
Senior Vice President - Appointed 03 November 2020
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Active
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Douglas Sharp - Director (American, 66 years old, born October 1958)
Company Executive - Appointed 19 September 2002, Resigned 31 January 2018
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Resigned
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Adam Stedham - Director (American, 55 years old, born January 1969)
Executive/President - Appointed 01 February 2018, Resigned 14 June 2023
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Resigned
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Loviting Limited - Nominee Director
Appointed 22 August 1997, Resigned 22 September 1997
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 22 August 1997, Resigned 22 September 1997
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 22 August 1997, Resigned 09 May 2012
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Resigned
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