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Nicholas Brown - Director (British, 69 years old, born July 1957)
Appointed 23 August 2006, Resigned 01 April 2008
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Resigned
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Michael Calvert - Director (British, 55 years old, born February 1971)
Appointed 30 July 2013
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Active
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Christopher Demuth - Director (American, 46 years old, born September 1980)
Appointed 03 June 2021, Resigned 08 September 2022
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Resigned
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Steven Menzies - Director (American, 60 years old, born June 1966)
Appointed 03 June 2021, Resigned 09 May 2025
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Resigned
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Levent Osman - Director (British, 66 years old, born November 1960)
Appointed 28 March 2008, Resigned 12 September 2012
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Resigned
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Jamie Sahara - Director (American, 46 years old, born March 1980)
Appointed 03 June 2021, Resigned 09 May 2025
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Resigned
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Jeffrey Silver - Director (American, 75 years old, born October 1951)
Appointed 03 June 2021, Resigned 09 May 2025
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Resigned
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Hayden Smith - Director (British, 41 years old, born April 1985)
Appointed 09 May 2025
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Active
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Alexander Thomas - Director (British, 66 years old, born November 1960)
Appointed 30 July 2013, Resigned 29 May 2021
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Resigned
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Beric Usher - Director (British, 73 years old, born May 1953)
Appointed 28 March 2008, Resigned 29 May 2021
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 23 August 2006, Resigned 23 August 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 23 August 2006, Resigned 23 August 2006
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Resigned
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