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Kenneth Bodmer - Director (American, 62 years old, born November 1964)
Appointed 22 December 2011, Resigned 01 February 2013
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Resigned
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Joseph Brown - Director (American, 59 years old, born August 1967)
Appointed 05 February 2008, Resigned 22 December 2011
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Resigned
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Gregory Caswill - Director (British, 75 years old, born September 1951)
Appointed 12 December 2003, Resigned 21 December 2011
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Resigned
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Gregory Caswill - Director (British, 75 years old, born September 1951)
Appointed 07 June 2013, Resigned 14 December 2021
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Resigned
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Mark Clein - Director (American, 68 years old, born July 1958)
Appointed 04 April 2008, Resigned 22 December 2011
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Resigned
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Adam Deutsch - Director (American, 56 years old, born December 1970)
Appointed 20 August 2024
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Active
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Daniel Donovan - Director (American, 62 years old, born April 1964)
Appointed 01 October 2002, Resigned 03 June 2011
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Resigned
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John Gillie - Director (British, 56 years old, born March 1970)
Appointed 22 December 2011, Resigned 10 August 2021
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Resigned
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Margaret Heim - Director (American, 64 years old, born September 1962)
Appointed 21 February 2023, Resigned 02 August 2023
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Resigned
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Brian Hepburn - Director (British, 66 years old, born March 1960)
Appointed 15 July 2002, Resigned 14 December 2021
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Resigned
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Joshua Hollis Korth - Director (American, 51 years old, born January 1975)
Appointed 14 December 2021, Resigned 15 November 2024
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Resigned
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Adrian King - Director (British, 68 years old, born November 1958)
Appointed 15 July 2002, Resigned 21 December 2007
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Resigned
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Howard Miller Iii - Director (American, 70 years old, born July 1956)
Appointed 12 September 2023, Resigned 31 December 2024
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Resigned
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David Norton - Director (United States, 71 years old, born September 1955)
Appointed 01 February 2013, Resigned 07 June 2013
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Resigned
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Stanford Rudnick - Director (American, 43 years old, born August 1983)
Appointed 09 December 2024
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Active
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Arthur Shih - Director (British, 53 years old, born September 1973)
Appointed 22 December 2011, Resigned 15 August 2012
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 15 July 2002, Resigned 15 July 2002
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 15 July 2002, Resigned 15 July 2002
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Resigned
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