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Isela Bahena - Director (American, 52 years old, born July 1974)
Appointed 16 December 2014
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Active
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Mark Bradshaw - Director (Australian, 51 years old, born December 1975)
Appointed 07 November 2013, Resigned 16 May 2018
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Resigned
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William Deihl - Director (American, 56 years old, born November 1970)
Appointed 30 April 2025
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Active
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Mark Dooley - Director (Australian, 64 years old, born July 1962)
Appointed 07 November 2013, Resigned 16 December 2014
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Resigned
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Alexander Kornman - Director (American, 44 years old, born June 1982)
Appointed 25 January 2017, Resigned 16 May 2018
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Resigned
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Alexander Kornman - Director (American, 44 years old, born June 1982)
Appointed 16 May 2018, Resigned 05 May 2023
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Resigned
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Ho-Young Lee - Director (American, 58 years old, born March 1968)
Appointed 31 October 2018, Resigned 08 August 2019
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Resigned
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Marietta Moshiashvili - Director (American, 55 years old, born September 1971)
Appointed 16 December 2014, Resigned 27 September 2018
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Resigned
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Alvin Ours0 Iv - Director (American, 44 years old, born November 1982)
Appointed 03 March 2026
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Active
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Julie Patrick - Director (American, 40 years old, born May 1986)
Appointed 08 August 2019, Resigned 26 March 2024
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Resigned
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Vijay Singh - Director (American, 56 years old, born August 1970)
Appointed 28 March 2024, Resigned 03 March 2026
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Resigned
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Daniel Wong - Director (Australian, 51 years old, born March 1975)
Appointed 07 November 2013, Resigned 16 December 2014
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Resigned
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Cornhill Secretaries Limited - Secretary
Appointed 16 December 2014
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Active
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