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Kevin Kalkhoven - Director (British, 82 years old, born June 1944)
Appointed 11 January 2005
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Active
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Mark Palethorpe - Director (British, 61 years old, born October 1965)
Appointed 14 August 2008, Resigned 28 June 2013
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Resigned
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Hal Reisiger - Director (American, 66 years old, born July 1960)
Appointed 10 October 2013
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Active
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Timothy Routsis - Director (British, 67 years old, born February 1959)
Appointed 31 August 2006, Resigned 28 June 2013
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 11 December 2004, Resigned 11 January 2005
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 11 December 2004, Resigned 11 January 2005
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Resigned
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