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Damon Ambrozini - Director (American, 47 years old, born August 1979)
Appointed 01 August 2012
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Active
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Thor Askeland - Director (Swedish, 56 years old, born October 1970)
Appointed 23 November 1999, Resigned 15 June 2000
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Resigned
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Susan Astbury - Director (British, 68 years old, born May 1958)
Appointed 08 January 2003, Resigned 26 July 2004
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Resigned
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Susan Astbury - Director (British, 68 years old, born May 1958)
Appointed 23 November 1999, Resigned 11 September 2001
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Resigned
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Richard Brooke - Director (British, 76 years old, born November 1950)
Appointed 10 July 2000, Resigned 31 May 2006
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Resigned
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Rami Cassis - Director (French, 58 years old, born October 1968)
Appointed 24 March 2005, Resigned 01 December 2010
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Resigned
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Rami Cassis - Director (French, 58 years old, born October 1968)
Appointed 20 August 2017, Resigned 23 December 2019
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Resigned
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Christophe Cornaire - Director (French, 58 years old, born January 1968)
Appointed 10 July 2000
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Active
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Christopher Evans - Director (British, 96 years old, born March 1930)
Appointed 10 July 2000, Resigned 15 July 2018
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Resigned
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Patricia McDermott - Director (Irish, 79 years old, born June 1947)
Appointed 10 July 2000
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Active
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Martina Moulin - Director (British, 78 years old, born April 1948)
Appointed 10 July 2000, Resigned 01 June 2004
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Resigned
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Omar Shah - Director (British, 52 years old, born May 1974)
Appointed 10 July 2000
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Active
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Hitesh Singh - Director (British, 40 years old, born December 1986)
Appointed 12 July 2023
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Active
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Julian Van Wyngaarden - Director (British, 70 years old, born October 1956)
Appointed 26 July 2004
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Active
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Pamela Van Wyngaarden - Director (British, 105 years old, born February 1921)
Appointed 30 April 2000, Resigned 26 July 2004
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Resigned
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Natasha West - Director (British, 56 years old, born August 1970)
Appointed 10 July 2000, Resigned 25 February 2004
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Resigned
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Monique West - Director (British, 50 years old, born January 1976)
Appointed 10 July 2000, Resigned 01 January 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 August 1999, Resigned 23 November 1999
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 20 August 1999, Resigned 23 November 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 August 1999, Resigned 23 November 1999
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Resigned
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