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Geoffrey Bell - Director (Australian And Canadian, 61 years old, born December 1963)
Director - Appointed 11 December 2015, Resigned 28 February 2017
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Resigned
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Craig Coonan - Director (Australian, 62 years old, born August 1962)
Director - Appointed 11 December 2015, Resigned 28 February 2017
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Resigned
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Dominic Heaton - Director (British, 52 years old, born September 1972)
Director - Appointed 29 September 2017, Resigned 21 December 2018
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Resigned
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David Horton - Director (British, 59 years old, born October 1965)
Director - Appointed 11 December 2015, Resigned 28 February 2017
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Resigned
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Omar Khan - Director (British, 50 years old, born August 1974)
Director - Appointed 11 December 2015, Resigned 28 February 2017
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Resigned
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Geoffrey Martin - Director (British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
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Active
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Mark McClendon - Director (American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017, Resigned 29 September 2017
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Resigned
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Mark Robertshaw - Director (British, 56 years old, born May 1968)
Director - Appointed 11 December 2015, Resigned 28 February 2017
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Resigned
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Neil Sanders - Director (British, 47 years old, born August 1977)
General Manager - Appointed 29 September 2017
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Active
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James Smith-Saville - Director (British, 33 years old, born November 1991)
Chartered Accountant - Appointed 21 December 2018
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Active
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Sean Washchuk - Director (Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017, Resigned 29 September 2017
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Resigned
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