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Paul Boast - Director
(British, 80 years old, born June 1946)
Appointed 07 March 2001, Resigned 01 July 2017
|
Resigned
|
|
|
Darryl Burman - Director
(American, 68 years old, born October 1958)
Appointed 01 July 2017
|
Active
|
|
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Darren Guiver - Director
(British, 58 years old, born September 1968)
Appointed 26 September 2017, Resigned 19 November 2019
|
Resigned
|
|
|
Earl Hesterberg - Director
(American, 73 years old, born August 1953)
Appointed 01 July 2017
|
Active
|
|
|
Timothy Humphries - Director
(British, 56 years old, born August 1970)
Appointed 07 March 2001, Resigned 01 July 2017
|
Resigned
|
|
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Colin Jackson - Director
(British, 62 years old, born November 1964)
Appointed 01 September 2012, Resigned 01 October 2015
|
Resigned
|
|
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Richard Johnson - Director
(British, 74 years old, born May 1952)
Appointed 07 March 2001, Resigned 01 July 2017
|
Resigned
|
|
|
Peter Liddle - Director
(British, 80 years old, born January 1946)
Appointed 07 March 2001, Resigned 01 July 2017
|
Resigned
|
|
|
Daniel McHenry - Director
(British, 52 years old, born May 1974)
Appointed 01 July 2017
|
Active
|
|
|
John Rickel - Director
(American, 65 years old, born September 1961)
Appointed 01 July 2017, Resigned 13 September 2020
|
Resigned
|
|
|
Roberto Rodrigues Ferreira - Director
(Brazilian, 65 years old, born January 1961)
Appointed 09 October 2020
|
Active
|
|
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David Willoughby - Director
(British, 67 years old, born December 1959)
Appointed 01 January 2005, Resigned 29 February 2012
|
Resigned
|
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Cargil Management Services Limited - Nominee Secretary
Appointed 07 March 2001, Resigned 07 March 2001
|
Resigned
|
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Lea Yeat Limited - Nominee Director
Appointed 07 March 2001, Resigned 07 March 2001
|
Resigned
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