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John Butterfield - Director (British, 63 years old, born April 1963)
Appointed 15 January 2008, Resigned 01 November 2012
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Resigned
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Brendan Fatchett - Director (British, 54 years old, born September 1972)
Appointed 01 November 2012, Resigned 13 November 2014
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Resigned
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Daniel Ginnetti - Director (American, 58 years old, born June 1968)
Appointed 08 February 2019
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Active
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Robert Guice - Director (British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
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Resigned
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John Johnston - Director (Irish, 60 years old, born April 1966)
Appointed 01 November 2012, Resigned 01 October 2017
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Resigned
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Mark Rattigan - Director (British, 57 years old, born May 1969)
Appointed 15 January 2008, Resigned 01 November 2012
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Resigned
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Edward Veness - Director (British, 63 years old, born February 1963)
Appointed 15 January 2008, Resigned 01 November 2012
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Resigned
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Craig Wood - Director (British, 58 years old, born March 1968)
Appointed 15 January 2008, Resigned 01 November 2012
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Resigned
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