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Roland Alford - Director (British, 56 years old, born September 1970)
Appointed 12 September 2011
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Active
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Sidney Alford - Director (British, 91 years old, born January 1935)
Appointed 12 September 2011, Resigned 10 February 2021
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Resigned
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Jeremy Earnshaw - Director (British, 58 years old, born November 1968)
Appointed 20 January 2020
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Active
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Michael Fluehr - Director (American, 47 years old, born June 1979)
Appointed 10 April 2017, Resigned 17 February 2021
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Resigned
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Sandra Kasmark - Director (American, 65 years old, born September 1961)
Appointed 29 December 2015, Resigned 10 April 2017
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Resigned
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Dennis Kelly - Director (American, 62 years old, born February 1964)
Appointed 23 July 2015, Resigned 25 March 2016
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Resigned
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Paul McQuillan - Director (American, 60 years old, born January 1966)
Appointed 12 September 2011, Resigned 23 July 2015
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Resigned
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Kenneth Myers - Director (American, 57 years old, born July 1969)
Appointed 31 March 2016, Resigned 17 February 2021
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Resigned
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David Pekoske - Director (American, 71 years old, born May 1955)
Appointed 12 September 2011, Resigned 23 July 2015
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Resigned
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Deborah Ricci - Director (American, 62 years old, born September 1964)
Appointed 12 September 2011, Resigned 30 October 2015
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Resigned
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Paul Rigg - Director (British, 54 years old, born March 1972)
Appointed 28 June 2024
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Active
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William Todd - Director (American, 57 years old, born February 1969)
Appointed 01 November 2017, Resigned 17 February 2021
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Resigned
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Karl Williams - Director (American, 64 years old, born December 1962)
Appointed 23 July 2015, Resigned 01 November 2017
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Resigned
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