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Tamara Brandt - Director (American, 51 years old, born January 1975)
Appointed 25 November 2025
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Active
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James Burtson - Director (American, 58 years old, born December 1968)
Appointed 15 March 2019
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Active
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Jeffrey Freedman - Director (American, 58 years old, born September 1968)
Appointed 15 August 2012, Resigned 25 November 2025
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Resigned
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Robert Light - Director (American, 69 years old, born January 1957)
Appointed 15 September 2006
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Active
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Michael Rubel - Director (American, 77 years old, born May 1949)
Appointed 15 September 2006, Resigned 13 April 2022
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Resigned
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John Storey - Director (American, 54 years old, born October 1972)
Appointed 25 March 2025
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Active
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Michael Yanover - Director (United States, 63 years old, born March 1963)
Appointed 15 September 2006, Resigned 15 August 2012
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Resigned
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Hammonds Directors Limited - Nominee Director
Appointed 29 April 2006, Resigned 15 September 2006
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Resigned
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 29 April 2006, Resigned 15 September 2006
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Resigned
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