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Michael Bednar - Director (American, 66 years old, born October 1960)
Appointed 19 June 2008, Resigned 27 September 2010
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Resigned
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Donald Brosious - Director (Usa, 68 years old, born April 1958)
Appointed 04 October 2012, Resigned 31 March 2014
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Resigned
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Philip Carpenito - Director (Usa, 70 years old, born April 1956)
Appointed 04 October 2012, Resigned 19 June 2015
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Resigned
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Linda Diehl - Director (American, 62 years old, born September 1964)
Appointed 31 March 2014, Resigned 31 March 2024
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Resigned
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Philip Dieterich - Director (United States, 82 years old, born December 1944)
Appointed 14 May 2007, Resigned 01 January 2008
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Resigned
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Harold Dooley - Director (United States, 71 years old, born March 1955)
Appointed 14 May 2007, Resigned 22 May 2015
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Resigned
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Susan Griffin - Director (American, 61 years old, born May 1965)
Appointed 27 June 2018, Resigned 24 June 2020
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Resigned
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Roger Hodgkison - Director (British, 86 years old, born August 1940)
Appointed 03 March 2004, Resigned 28 February 2005
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Resigned
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Ricardo Maldonado - Director (American, 61 years old, born August 1965)
Appointed 21 May 2024, Resigned 04 January 2026
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Resigned
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Patrick Moulay - Director (French, 52 years old, born December 1974)
Appointed 27 June 2018, Resigned 26 April 2022
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Resigned
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Chad Nimrick - Director (American, 55 years old, born June 1971)
Appointed 12 August 2015, Resigned 27 June 2018
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Resigned
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April Peltier - Director (American, 51 years old, born January 1975)
Appointed 09 September 2015, Resigned 27 June 2018
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Resigned
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Troy Penny - Director (United States, 62 years old, born April 1964)
Appointed 14 May 2007, Resigned 25 June 2015
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Resigned
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Michael Reagan - Director (American, 66 years old, born December 1960)
Appointed 27 June 2018, Resigned 26 April 2022
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Resigned
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David Ridgway - Director (British, 72 years old, born August 1954)
Appointed 28 February 2005, Resigned 31 October 2009
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Resigned
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Christopher Schaefer - Director (Canadian, 51 years old, born January 1975)
Appointed 27 April 2022
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Active
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Robert Scholl - Director (American, 48 years old, born January 1978)
Appointed 04 January 2026
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Active
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Samantha Slaydon - Director (American, 45 years old, born August 1981)
Appointed 01 April 2024
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Active
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Natalie Taylor - Director (American, 52 years old, born September 1974)
Appointed 27 April 2022
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Active
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Michael Thacker - Director (American, 57 years old, born July 1969)
Appointed 25 June 2020, Resigned 20 May 2024
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Resigned
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Alun Thomas - Director (British, 58 years old, born December 1968)
Appointed 28 February 2005, Resigned 30 August 2007
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Resigned
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Ricky Van Zandt - Director (American, 66 years old, born May 1960)
Appointed 09 September 2015, Resigned 26 April 2022
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Resigned
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James Williams - Director (Usa, 74 years old, born April 1952)
Appointed 01 January 2008, Resigned 31 July 2012
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Resigned
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Steven Woolston - Director (American, 61 years old, born July 1965)
Appointed 09 September 2015, Resigned 27 June 2018
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 03 March 2004, Resigned 05 March 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 03 March 2004, Resigned 05 March 2004
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Resigned
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