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Steven Barnhart - Director (American, 65 years old, born October 1961)
Appointed 01 January 2021, Resigned 01 August 2023
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Resigned
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James Dawson - Director (British, 72 years old, born October 1954)
Appointed 06 January 2000, Resigned 01 June 2001
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Resigned
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Christine Dupnik-Aguilera - Director (American, 62 years old, born January 1964)
Appointed 06 June 2018, Resigned 04 June 2020
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Resigned
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John Fair - Director (Uk, 62 years old, born April 1964)
Appointed 14 January 2010, Resigned 31 May 2011
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Resigned
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Brian Fontana - Director (American, 69 years old, born September 1957)
Appointed 04 June 2020, Resigned 01 January 2021
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Resigned
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Warren Joy - Director (British, 62 years old, born November 1964)
Appointed 31 May 2011, Resigned 30 October 2012
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Resigned
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Nicholas Kuhl - Director (American, 59 years old, born February 1967)
Appointed 24 June 2025
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Active
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Michael Laws - Director (British, 63 years old, born March 1963)
Appointed 04 February 2005, Resigned 01 June 2010
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Resigned
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Travis Markel - Director (Australian,American, 59 years old, born October 1967)
Appointed 01 August 2023, Resigned 24 June 2025
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Resigned
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Michael Nelson - Director (American, 59 years old, born February 1967)
Appointed 01 January 2021
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Active
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Marcia Rowley - Director (Usa, 59 years old, born August 1967)
Appointed 30 June 1999, Resigned 04 February 2005
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Resigned
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Marcia Rowley - Director (American, 61 years old, born February 1965)
Appointed 06 June 2018, Resigned 04 June 2020
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Resigned
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John Rowley - Director (American, 79 years old, born October 1947)
Appointed 30 June 1999, Resigned 04 June 2020
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Resigned
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William Tuck - Director (Usa, 80 years old, born February 1946)
Appointed 31 May 2001, Resigned 14 November 2005
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Resigned
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John Williams - Director (Usa, 66 years old, born February 1960)
Appointed 30 October 2012, Resigned 30 June 2015
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Resigned
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Mawlaw Corporate Services Limited - Director
Appointed 23 June 1999, Resigned 30 June 1999
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 23 June 1999, Resigned 30 June 2003
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Resigned
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York Secretaries Limited - Secretary
Appointed 07 May 2003, Resigned 01 January 2018
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Resigned
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