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David Billings - Director (American, 64 years old, born August 1962)
Appointed 01 March 2015, Resigned 30 June 2023
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Resigned
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Nathaniel Dalton - Director (American, 60 years old, born September 1966)
Appointed 25 April 2014, Resigned 01 March 2015
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Resigned
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Aaron Galis - Director (American, 55 years old, born October 1971)
Appointed 25 November 2019
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Active
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John Kingston Iii - Director (American, 61 years old, born October 1965)
Appointed 25 April 2014, Resigned 01 March 2015
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Resigned
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Benjamin Langille - Director (American, 49 years old, born January 1977)
Appointed 30 June 2023
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Active
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Dean Maines - Director (American, 56 years old, born November 1970)
Appointed 25 April 2014, Resigned 25 November 2019
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Resigned
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Kavita Padiyar - Director (American, 44 years old, born August 1982)
Appointed 30 June 2023
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Active
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Vistra Company Secretaries Limited - Secretary
Appointed 25 April 2014
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Active
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