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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 23 July 2018, Resigned 15 May 2019
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Resigned
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Graeme Barclay - Director (Australian, 63 years old, born October 1961)
Company Director - Appointed 20 September 2005, Resigned 06 February 2008
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 06 February 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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Graeme Bevans - Director (Australian, 66 years old, born March 1958)
Investment Manager - Appointed 31 January 2005, Resigned 22 March 2006
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Resigned
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Steven Bickerton - Director (Australian, 57 years old, born March 1967)
Director - Appointed 20 September 2005, Resigned 06 February 2008
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Resigned
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Mike Buckling - Director (Australian, 69 years old, born November 1955)
Accountant - Appointed 02 August 2006, Resigned 06 February 2008
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Resigned
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Stephen Carter - Director (British, 60 years old, born February 1964)
Chief Operations Officer - Appointed 01 December 2000, Resigned 20 February 2002
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Resigned
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David Chessell - Director (Australian, 76 years old, born February 1948)
Economist - Appointed 17 June 2005, Resigned 01 September 2007
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Resigned
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James Craig - Director (Australian, 59 years old, born August 1965)
Banker - Appointed 31 January 2005, Resigned 22 March 2006
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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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Andrew Cunanan - Director (Australian, 47 years old, born February 1977)
Investment Consultant - Appointed 01 September 2007, Resigned 06 February 2008
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Resigned
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Scott Davies - Director (Australian, 63 years old, born December 1961)
Director - Appointed 31 January 2005, Resigned 06 February 2008
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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, Resigned 31 May 2022
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Resigned
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Peter Douglas - Director (British, 77 years old, born March 1947)
Company Director - Appointed 31 January 2005, Resigned 20 July 2009
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Resigned
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Robert Gale - Director (British, 64 years old, born April 1960)
Accountant - Appointed 24 March 2004, Resigned 01 October 2004
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Resigned
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John Gregg - Director (American, 61 years old, born December 1963)
Chief Financial Officer - Appointed 20 February 2002, Resigned 10 January 2003
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Resigned
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Peter Harbison - Director (Australian, 54 years old, born May 1970)
Chief Financial Officer - Appointed 06 February 2008, Resigned 12 May 2008
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Resigned
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Marc Hari - Director (Swiss, 53 years old, born July 1971)
Company Director - Appointed 22 March 2006, Resigned 10 September 2007
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Resigned
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Nathan Hodge - Director (British, 52 years old, born November 1972)
Director Of Group Finance - Appointed 01 May 2023
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Active
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Richard Howes - Director (Australian, 54 years old, born September 1970)
Company Director - Appointed 31 January 2005, Resigned 20 September 2005
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Resigned
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 15 May 2019, Resigned 01 May 2023
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Resigned
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Shujauddin Khan - Director (British, 47 years old, born February 1977)
Chief Executive Officer - Appointed 01 June 2022
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Active
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Barclay Knapp - Director (American, 67 years old, born January 1957)
Company Director - Appointed 30 April 1998, Resigned 15 March 2001
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Resigned
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James Knapp - Director (Us Citizen, 67 years old, born January 1957)
Chief Executive Officer - Appointed 20 February 2002, Resigned 01 October 2003
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Resigned
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Wayne Leamon - Director (Australian, 64 years old, born December 1960)
Banker - Appointed 31 January 2005, Resigned 06 July 2005
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Resigned
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Robert MacKenzie - Director (British, 63 years old, born October 1961)
Solicitor - Appointed 30 April 1998, Resigned 20 February 2002
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Resigned
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Robert MacKenzie - Director (British, 63 years old, born October 1961)
Solicitor - Appointed 10 January 2003, Resigned 01 October 2004
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Resigned
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Graham Matthews - Director (Australian, 58 years old, born February 1966)
Economist - Appointed 17 June 2005, Resigned 01 September 2007
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Resigned
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