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John Brady - Director (American, 70 years old, born July 1954)
Non-Executive Director - Appointed 30 April 2004, Resigned 16 September 2013
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Resigned
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Walter Bratkowski - Director (American, 70 years old, born November 1954)
Finance Director - Appointed 03 March 2006, Resigned 16 May 2007
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Resigned
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David Buckeridge - Director (British, 64 years old, born February 1960)
Company Director - Appointed 30 October 2008, Resigned 16 September 2013
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Resigned
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Robert Chanson - Director (Swiss, 74 years old, born February 1950)
Company Director - Appointed 16 June 2004, Resigned 06 June 2008
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Resigned
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Katherine Coppinger - Director (British, 54 years old, born May 1970)
Director - Appointed 31 January 2023
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Active
|
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James Ede-Golightly - Director (British, 45 years old, born August 1979)
Company Director - Appointed 07 June 2013, Resigned 30 November 2016
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Resigned
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James Ede-Golightly - Director (British, 45 years old, born August 1979)
Director - Appointed 31 January 2023, Resigned 31 December 2023
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Resigned
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Albert Fischer - Director (Dutch, 67 years old, born May 1957)
Company Director - Appointed 16 June 2004, Resigned 15 April 2010
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Resigned
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Michael Higgins - Director (British, 68 years old, born August 1956)
Company Director - Appointed 09 May 2013, Resigned 30 September 2019
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Resigned
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Jeffrey Hovey - Director (American, 56 years old, born September 1968)
Director - Appointed 01 November 2019
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Active
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Thomas Isler - Director (Swiss, 80 years old, born November 1944)
Company Director - Appointed 16 June 2004, Resigned 05 June 2009
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Resigned
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Dominik Koechlin - Director (Swiss, 65 years old, born March 1959)
Company Director - Appointed 30 January 2009, Resigned 13 April 2012
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Resigned
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William Lewis - Director (American, 64 years old, born June 1960)
Company Director - Appointed 01 April 2015
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Active
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Donald Marx - Director (American, 88 years old, born October 1936)
Company Director - Appointed 30 April 2004, Resigned 06 June 2008
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Resigned
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Christopher Richards - Director (British, 71 years old, born October 1953)
Company Director - Appointed 01 August 2012
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Active
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Paul Schmidt - Director (Us/Canadian (Dual), 66 years old, born December 1958)
Company Executive - Appointed 02 April 2013, Resigned 30 November 2016
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Resigned
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Jeremy Scudamore - Director (British, 77 years old, born April 1947)
Company Director - Appointed 30 October 2008, Resigned 29 August 2011
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Resigned
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Jeff Tweedy - Director (American, 57 years old, born January 1967)
Director - Appointed 01 November 2019
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Active
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|
Guy Van Zwanenberg - Director (British, 70 years old, born June 1954)
Director - Appointed 01 November 2019
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Active
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Samuel Wauchope - Director (British, 72 years old, born January 1952)
Company Director - Appointed 16 June 2004, Resigned 02 April 2013
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Resigned
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Stephen Weaver - Director (American, 71 years old, born December 1953)
Finance Director - Appointed 28 March 2008, Resigned 16 September 2013
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Resigned
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Richard Webb - Director (British, 65 years old, born January 1959)
Management Consultant - Appointed 16 September 2013, Resigned 22 June 2022
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Resigned
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Steven Whitcomb - Director (American, 73 years old, born September 1951)
Company Director - Appointed 30 April 2004, Resigned 21 July 2005
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Resigned
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Aci Directors Limited - Nominee Director
Appointed 30 April 2004, Resigned 30 April 2004
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Resigned
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Aci Secretaries Limited - Nominee Secretary
Appointed 30 April 2004, Resigned 30 April 2004
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Resigned
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Amba Secretaries Limited - Secretary
Appointed 23 July 2020
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Active
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Salans Secretarial Services Limited - Secretary
Appointed 30 April 2004, Resigned 16 June 2004
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Resigned
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