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Kristin Brown - Director (American, 44 years old, born December 1982)
Appointed 24 June 2019, Resigned 16 May 2022
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Resigned
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Jason Faessler - Director (American, 50 years old, born March 1976)
Appointed 24 June 2019
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Active
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Gerald Herman - Director (Canadian, 69 years old, born May 1957)
Appointed 01 June 2017, Resigned 24 June 2019
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Resigned
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Mark Holmes - Director (British, 55 years old, born October 1971)
Appointed 24 June 2019
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Active
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Michael Knell - Director (British, 50 years old, born May 1976)
Appointed 15 December 2015, Resigned 01 June 2017
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Resigned
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Avraham Lifshitz - Director (Israeli, 68 years old, born April 1958)
Appointed 15 December 2015, Resigned 26 February 2019
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Resigned
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Itzhak Mazor - Director (Israeli, 76 years old, born February 1950)
Appointed 09 April 2008, Resigned 24 June 2019
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Resigned
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Brent Nelson - Director (British, 67 years old, born February 1959)
Appointed 29 October 2015, Resigned 24 June 2019
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Resigned
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Ingleby Holdings Limited - Director
Appointed 08 April 2008, Resigned 09 April 2008
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Resigned
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Ingleby Nominees Limited - Secretary
Appointed 08 April 2008, Resigned 09 April 2008
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Resigned
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