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Joshua Berger - Director (British, 60 years old, born July 1966)
Appointed 06 December 2007, Resigned 26 April 2016
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Resigned
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Jonathan Burton - Director (British, 57 years old, born August 1969)
Appointed 22 February 2005, Resigned 30 September 2013
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Resigned
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Thomas Creighton - Director (British, 62 years old, born January 1964)
Appointed 30 September 2013, Resigned 05 February 2021
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Resigned
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James Cunliffe - Director (British, 55 years old, born November 1971)
Appointed 07 April 2005, Resigned 06 December 2007
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Resigned
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Michael Denny - Director (British, 62 years old, born March 1964)
Appointed 13 October 2021
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Active
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David Dootson - Director (British, 56 years old, born May 1970)
Appointed 07 April 2005, Resigned 06 December 2007
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Resigned
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David Dootson - Director (British, 56 years old, born May 1970)
Appointed 30 September 2013, Resigned 14 November 2018
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Resigned
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Michele Emanuele - Director (Italian, 67 years old, born October 1959)
Appointed 30 September 2013, Resigned 31 March 2015
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Resigned
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James Gilbert-Rolfe - Director (British,American, 52 years old, born February 1974)
Appointed 05 February 2021, Resigned 15 April 2024
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Resigned
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David Hettler - Director (American, 66 years old, born September 1960)
Appointed 06 December 2007, Resigned 21 January 2009
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Resigned
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Matthew Marshall - Director (British, 57 years old, born August 1969)
Appointed 17 April 2024
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Active
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Steven Mertz - Director (British, 69 years old, born May 1957)
Appointed 30 September 2013, Resigned 26 April 2016
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Resigned
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Daniel Penfold - Director (British, 48 years old, born September 1978)
Appointed 24 March 2021
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Active
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Jonathan Smith - Director (British, 54 years old, born February 1972)
Appointed 26 April 2016
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Active
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Jonathan Smith - Director (British, 54 years old, born February 1972)
Appointed 07 April 2005, Resigned 06 December 2007
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Resigned
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Thomas Stone - Director (British, 70 years old, born March 1956)
Appointed 07 April 2005, Resigned 30 September 2019
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Resigned
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Martin Tremblay - Director (Canadian, 61 years old, born November 1965)
Appointed 21 January 2009, Resigned 28 February 2015
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Resigned
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Kevin Tsujihara - Director (United States, 62 years old, born October 1964)
Appointed 06 December 2007, Resigned 30 September 2013
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Resigned
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Beach Secretaries Limited - Secretary
Appointed 24 January 2005, Resigned 22 February 2005
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Resigned
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Croft Nominees Limited - Director
Appointed 24 January 2005, Resigned 22 February 2005
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Resigned
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