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James Bomar Jr - Director (American, 56 years old, born August 1968)
Executive - Appointed 16 December 2014, Resigned 29 August 2017
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Resigned
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Steven Buesing - Director (American, 50 years old, born October 1974)
Vice President & Controller - Appointed 26 November 2018, Resigned 28 January 2023
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Resigned
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Sean Cromie - Director (British, 58 years old, born October 1966)
None - Appointed 16 December 2010, Resigned 21 February 2018
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Resigned
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Craig Cunningham - Director (British, 55 years old, born April 1969)
None - Appointed 16 December 2010, Resigned 10 December 2014
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Resigned
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Christopher Gaudet - Director (American, 52 years old, born December 1972)
Executive Director - Appointed 28 January 2023
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Active
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Francis Kelly - Director (Irish, 64 years old, born December 1960)
Executive - Appointed 10 December 2014, Resigned 26 November 2018
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Resigned
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Vaughn Klopfenstein - Director (American, 62 years old, born July 1962)
Vice President - Appointed 21 February 2018, Resigned 26 November 2018
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Resigned
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Thomas McCaffrey - Director (American, 70 years old, born April 1954)
None - Appointed 16 December 2010, Resigned 16 December 2014
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Resigned
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Daniel Middleton - Director (British, 45 years old, born June 1979)
Solicitor - Appointed 26 November 2018, Resigned 18 September 2020
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Resigned
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Ryan Patch - Director (American, 64 years old, born March 1960)
Executive - Appointed 16 December 2010, Resigned 29 August 2017
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Resigned
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Peter Ross - Director (British, 60 years old, born September 1964)
Director, Accounting & Controls, Actuation & Prope - Appointed 26 November 2018
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Active
|
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Helen Taylor - Director (British, 43 years old, born July 1981)
Director - Appointed 18 September 2020, Resigned 27 March 2023
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Resigned
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Gregory Tucker - Director (American, 54 years old, born June 1970)
None - Appointed 16 December 2010, Resigned 09 April 2012
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 16 December 2010, Resigned 29 August 2017
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Resigned
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