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Michael Briskey - Director (American, 61 years old, born December 1965)
Appointed 15 December 2016, Resigned 13 July 2020
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Resigned
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Alexander Kemp - Director (British, 48 years old, born September 1978)
Appointed 08 December 2020, Resigned 01 February 2024
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Resigned
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Darrell McIndoe - Director (American, 69 years old, born March 1957)
Appointed 15 December 2016, Resigned 01 April 2020
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Resigned
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Nicholas Powis - Director (British, 58 years old, born September 1968)
Appointed 03 May 2016, Resigned 15 December 2016
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Resigned
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Nicholas Powis - Director (British, 58 years old, born September 1968)
Appointed 21 September 2017, Resigned 02 July 2019
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Resigned
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Patrick Prince - Director (Canadian, 64 years old, born September 1962)
Appointed 13 July 2020
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Active
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Simon Richards - Director (British, 70 years old, born July 1956)
Appointed 02 December 2004, Resigned 15 December 2016
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Resigned
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John Rose - Director (American, 60 years old, born October 1966)
Appointed 15 December 2016, Resigned 28 March 2018
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Resigned
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Ellen Ryan - Director (American, 59 years old, born March 1967)
Appointed 15 December 2016, Resigned 13 July 2020
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Resigned
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Pierre-Hubert Séguin - Director (Canadian, 56 years old, born November 1970)
Appointed 13 July 2020
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Active
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Neil Thompson - Director (British, 77 years old, born September 1949)
Appointed 08 March 2007, Resigned 03 May 2016
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Resigned
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Simon Wakeling - Director (British, 66 years old, born October 1960)
Appointed 17 December 2002, Resigned 29 November 2004
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Resigned
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Simon Wakeling - Director (British, 66 years old, born October 1960)
Appointed 08 March 2007, Resigned 07 August 2007
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Resigned
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Robert Whiting - Director (British, 67 years old, born May 1959)
Appointed 17 December 2002, Resigned 02 December 2004
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Resigned
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Maldwyn Worsley-Tonks - Director (British, 72 years old, born July 1954)
Appointed 29 November 2004, Resigned 31 July 2018
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Resigned
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Woodstock Directors Limited - Director
Appointed 23 November 2001, Resigned 23 November 2001
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Resigned
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Woodstock Secretaries Limited - Secretary
Appointed 23 November 2001, Resigned 10 December 2002
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Resigned
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