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Mark Benford - Director (British, 63 years old, born July 1963)
Appointed 23 July 2024
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Active
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Dean Clements - Director (British, 64 years old, born May 1962)
Appointed 30 July 2004, Resigned 27 May 2008
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Resigned
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Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 23 July 2024
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Active
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Penelope Gadd - Director (British, 61 years old, born September 1965)
Appointed 03 February 2021, Resigned 23 July 2024
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Resigned
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Jerry Gahlhoff Jr. - Director (American, 54 years old, born October 1972)
Appointed 23 July 2024
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Active
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Glynn Hardy - Director (British, 53 years old, born May 1973)
Appointed 30 July 2004, Resigned 25 April 2018
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Resigned
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Adam Hawley - Director (British, 54 years old, born December 1972)
Appointed 30 July 2004, Resigned 25 April 2018
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Resigned
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Kenneth Krause - Director (American, 51 years old, born January 1975)
Appointed 23 July 2024
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Active
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Steve Leavitt - Director (American, 58 years old, born October 1968)
Appointed 25 April 2018, Resigned 23 July 2024
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Resigned
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Paul Northen - Director (American, 62 years old, born April 1964)
Appointed 25 April 2018, Resigned 27 July 2021
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Resigned
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Andrew Toone - Director (British, 59 years old, born February 1967)
Appointed 30 July 2004, Resigned 25 April 2018
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Resigned
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Matthew Turek - Director (American, 59 years old, born June 1967)
Appointed 27 July 2021
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Active
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Katie Ward - Director (British, 44 years old, born November 1982)
Appointed 03 February 2021, Resigned 23 July 2024
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Resigned
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Katie Ward - Director (British, 44 years old, born November 1982)
Appointed 27 June 2013, Resigned 25 April 2018
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Resigned
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John Wilson Iii - Director (American, 69 years old, born November 1957)
Appointed 25 April 2018, Resigned 27 July 2021
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 25 July 2018, Resigned 01 May 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 30 July 2004, Resigned 30 July 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 30 July 2004, Resigned 30 July 2004
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Resigned
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