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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 24 February 1998, Resigned 24 February 1998
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 24 February 1998, Resigned 24 February 1998
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Resigned
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Kathryn Care - Director (British, 57 years old, born April 1969)
Appointed 01 January 2005, Resigned 23 May 2024
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Resigned
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Peter Care - Director (British, 57 years old, born January 1969)
Appointed 24 February 1998, Resigned 31 May 2024
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Resigned
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Edward Dillon - Director (American, 58 years old, born January 1968)
Appointed 08 November 2024
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Active
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John-Henry Liepe - Director (British, 52 years old, born January 1974)
Appointed 31 May 2024
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Active
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David Woodworth - Director (American, 46 years old, born August 1980)
Appointed 31 May 2024, Resigned 08 November 2024
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 31 May 2024, Resigned 28 February 2025
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Resigned
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