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Desi Banatao - Director (American, 48 years old, born September 1976)
Engineer - Appointed 17 February 2021
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Active
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Dennis Bencala - Director (American, 69 years old, born July 1955)
None - Appointed 13 June 2018, Resigned 03 October 2019
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Resigned
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Thomas Fitzgerald - Director (American, 57 years old, born May 1967)
Financial/Fiduciary Services - Appointed 10 April 2020, Resigned 17 February 2021
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Resigned
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Andrew Heath - Director (British, 60 years old, born January 1964)
Director - Appointed 08 February 2016, Resigned 25 October 2017
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Resigned
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Derek Meyer - Director (American, 64 years old, born April 1960)
None - Appointed 13 June 2018, Resigned 01 June 2019
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Chief Financial Officer - Appointed 21 December 2015, Resigned 25 October 2017
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Resigned
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Jim Nicholas - Director (British, 64 years old, born May 1960)
Chief Executive Officer - Appointed 25 October 2017, Resigned 24 January 2018
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Resigned
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Krishna Raghavan - Director (American, 59 years old, born September 1965)
Chief Financial Officer - Appointed 25 October 2017, Resigned 14 June 2018
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Resigned
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Richard Smith - Director (British, 55 years old, born November 1969)
Chief Financial Officer - Appointed 04 February 2013, Resigned 21 December 2015
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Resigned
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Arthur Swift Iv - Director (American, 66 years old, born October 1958)
Director - Appointed 01 June 2019, Resigned 03 September 2019
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Resigned
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Hossein Yassaie - Director (British, 68 years old, born December 1956)
Chief Executive Officer - Appointed 04 February 2013, Resigned 08 February 2016
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Resigned
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