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Peter Baines - Director
(British, 64 years old, born September 1962)
Appointed 02 June 2009, Resigned 18 June 2009
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Resigned
|
|
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Michael Chalfen - Director
(British, 55 years old, born June 1971)
Appointed 30 September 2008, Resigned 14 March 2011
|
Resigned
|
|
|
William Collis - Director
(British, 54 years old, born January 1972)
Appointed 02 June 2009, Resigned 28 February 2018
|
Resigned
|
|
|
Jason Conley - Director
(American, 51 years old, born August 1975)
Appointed 18 April 2019
|
Active
|
|
|
Robert Crisci - Director
(American, 51 years old, born November 1975)
Appointed 18 April 2019, Resigned 31 December 2019
|
Resigned
|
|
|
Rafael Fogel - Director
(American, 56 years old, born March 1970)
Appointed 02 June 2009, Resigned 14 March 2011
|
Resigned
|
|
|
Martin Franks - Director
(British, 52 years old, born April 1974)
Appointed 03 December 2015
|
Active
|
|
|
Wesley Fuller - Director
(American, 46 years old, born March 1980)
Appointed 02 June 2009, Resigned 14 March 2011
|
Resigned
|
|
|
Jody Madden - Director
(American, 48 years old, born April 1978)
Appointed 01 July 2019
|
Active
|
|
|
Alexandra Mahon - Director
(British, 53 years old, born October 1973)
Appointed 03 December 2015, Resigned 26 October 2017
|
Resigned
|
|
|
Craig Rodgerson - Director
(British, 62 years old, born May 1964)
Appointed 13 October 2017, Resigned 01 July 2019
|
Resigned
|
|
|
Karen Slatford - Director
(British, 70 years old, born September 1956)
Appointed 01 June 2009, Resigned 18 April 2019
|
Resigned
|
|
|
John Stipancich - Director
(American, 58 years old, born October 1968)
Appointed 18 April 2019
|
Active
|
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 18 April 2019
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Active
|
