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Neil Anderson - Director (British, 53 years old, born May 1973)
Appointed 25 March 2014
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Active
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David Berryman - Director (Us Citizen, 67 years old, born December 1959)
Appointed 15 May 2014, Resigned 15 May 2015
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Resigned
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Suzanne Foster - Director (British, 58 years old, born November 1968)
Appointed 01 April 2024, Resigned 08 November 2024
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Resigned
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Luciene James - Director (British, 64 years old, born April 1962)
Appointed 16 September 2009, Resigned 16 October 2009
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Resigned
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Michael Kriofsky - Director (American, 59 years old, born February 1967)
Appointed 08 November 2024
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Active
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Pawan Malhotra - Director (American, 60 years old, born May 1966)
Appointed 15 September 2015, Resigned 30 March 2016
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Resigned
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Ricardo Moura - Director (British, 47 years old, born February 1979)
Appointed 11 August 2020, Resigned 16 May 2024
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Resigned
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David Ostler - Director (United States, 69 years old, born August 1957)
Appointed 16 October 2009, Resigned 07 October 2011
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Resigned
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Robin Sergeant - Director (British, 54 years old, born December 1972)
Appointed 01 May 2019, Resigned 01 April 2024
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Resigned
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Amy Shaw - Director (American, 54 years old, born April 1972)
Appointed 15 September 2015, Resigned 25 August 2017
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Resigned
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Nathan Sonstegard - Director (American, 51 years old, born July 1975)
Appointed 28 August 2017, Resigned 11 August 2020
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Resigned
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Matthew Trok - Director (American, 49 years old, born June 1977)
Appointed 15 May 2015, Resigned 15 September 2015
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Resigned
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Lee Valenta - Director (American, 70 years old, born June 1956)
Appointed 16 October 2009, Resigned 15 May 2014
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Resigned
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Anthony Weir - Director (British, 66 years old, born June 1960)
Appointed 07 October 2011, Resigned 15 September 2015
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Resigned
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The Company Registration Agents Limited - Secretary
Appointed 16 September 2009, Resigned 16 October 2009
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Resigned
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