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William Barrie - Director (British, 47 years old, born June 1977)
Director - Appointed 11 July 2014, Resigned 23 August 2017
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Resigned
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Thomas Boucher - Director (British, 54 years old, born April 1970)
None - Appointed 15 December 2016, Resigned 23 August 2017
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Resigned
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Sebastien Briens - Director (French, 51 years old, born May 1973)
Private Equity Investment Professional - Appointed 19 June 2014, Resigned 23 August 2017
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Resigned
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Matthew Brockman - Director (British, 54 years old, born December 1970)
Private Equity Investment Professional - Appointed 19 June 2014, Resigned 23 August 2017
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Resigned
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Mario Garcia Aguiar - Director (Spanish, 47 years old, born January 1977)
Director - Appointed 11 July 2014, Resigned 23 August 2017
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Resigned
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Andrew Homer - Director (British, 71 years old, born March 1953)
Non-Executive Chairman - Appointed 01 December 2015, Resigned 23 August 2017
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Resigned
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Richard Just - Director (British, 46 years old, born July 1978)
Director - Appointed 11 July 2014, Resigned 10 February 2017
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Resigned
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Paul Newcombe - Director (British, 59 years old, born October 1965)
Chartered Secretary - Appointed 13 June 2014, Resigned 19 June 2014
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Resigned
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Kenneth Thompson - Director (American, 65 years old, born November 1959)
Executive Vice President - Appointed 23 August 2017, Resigned 05 April 2021
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Resigned
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Thomas Wong - Director (American, 47 years old, born November 1977)
Assistant General Counsel - Appointed 05 April 2021
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Active
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Hackwood Secretaries Limited - Secretary
Appointed 13 June 2014, Resigned 19 June 2014
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Resigned
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