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Janet Bawcom - Director (American, 60 years old, born September 1964)
Lawyer - Appointed 14 May 2015, Resigned 26 April 2019
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Resigned
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Shirley Creed - Director (British, 67 years old, born December 1957)
Company Secretary - Appointed 16 April 2015, Resigned 12 April 2016
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Resigned
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Kim Fleming - Director (American, 45 years old, born September 1979)
Director - Appointed 26 November 2021
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Active
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Christopher Garcia - Director (American, 50 years old, born October 1974)
Lawyer - Appointed 27 April 2022
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Active
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George Hanna - Director (American, 58 years old, born May 1966)
Director - Appointed 12 April 2016
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Active
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Jeffrey Longoria - Director (American, 64 years old, born December 1960)
Director - Appointed 01 September 2015, Resigned 01 May 2019
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Resigned
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John Nelson - Director (American, 43 years old, born October 1981)
Director, Legal Counsel - Appointed 20 October 2017, Resigned 26 November 2021
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Resigned
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Robert Potts - Director (American, 51 years old, born March 1973)
Lawyer - Appointed 01 May 2019, Resigned 27 April 2022
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Resigned
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Donald Smith - Director (British, 56 years old, born January 1968)
Vice President, Counter Threat Unit - Appointed 17 March 2023
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Active
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Joseph Strathmann - Director (American, 55 years old, born November 1969)
It Security Services - Appointed 15 March 2022, Resigned 24 February 2023
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Resigned
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