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Peter Abery - Director (Australian, 77 years old, born October 1947)
Chief Executive Officer - Appointed 14 January 2002, Resigned 30 November 2005
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Resigned
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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 03 September 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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Trevor Coates - Director (British, 63 years old, born May 1961)
Director - Appointed 20 September 1999, Resigned 31 January 2001
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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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Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 20 April 2020
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Active
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Robert Giles - Director (American, 77 years old, born December 1947)
President And Chief Operating - Appointed 31 January 2001, Resigned 14 January 2002
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Resigned
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 05 June 2020
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Active
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Steven Marshall - Director (British, 63 years old, born March 1961)
Company Director - Appointed 31 August 2004, Resigned 03 April 2007
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Resigned
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Joshua McHutchison - Director (Australian, 54 years old, born December 1970)
Investment Manager - Appointed 15 December 2010, Resigned 15 July 2011
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 15 July 2011, Resigned 01 June 2016
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Resigned
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Patrick O'brien - Director (Australian, 61 years old, born December 1963)
Investment Banker - Appointed 03 April 2007, Resigned 03 April 2007
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Resigned
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Patrick O'brien - Director (Australian, 61 years old, born December 1963)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Marc Perusat - Director (French, 59 years old, born April 1965)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Michael Pitt - Director (British, 68 years old, born January 1956)
Director - Appointed 03 September 2008, Resigned 05 August 2009
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Resigned
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Andrew Quartermaine - Director (British, 60 years old, born November 1964)
Director - Appointed 20 September 1999, Resigned 31 January 2001
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Resigned
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Liliana Solomon - Director (German, 60 years old, born April 1964)
Chief Financial Officer - Appointed 01 June 2016, Resigned 11 January 2017
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Resigned
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Paul Stratton - Director (British, 65 years old, born September 1959)
Accountant - Appointed 03 January 2017, Resigned 25 March 2019
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Resigned
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John Ward - Director (British, 68 years old, born February 1956)
Managing Director - Appointed 03 April 2007, Resigned 15 December 2010
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Resigned
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Yvonne Wayne - Nominee Director (British, 44 years old, born July 1980)
Appointed 20 September 1999, Resigned 20 September 1999
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Resigned
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Harold Wayne - Nominee Secretary (British)
Appointed 20 September 1999, Resigned 20 September 1999
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Resigned
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