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Iraj Ali - Director (British, 49 years old, born April 1975)
Director - Appointed 06 May 2016
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Active
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Christopher Ashton - Director (British, 64 years old, born February 1960)
Ceo - Appointed 24 May 2016, Resigned 23 January 2018
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Resigned
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Carsten Boess - Director (American, 58 years old, born June 1966)
Board Director - Appointed 01 April 2020, Resigned 11 January 2021
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Resigned
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Robert Coutts - Director (British, 40 years old, born January 1984)
Finance Director - Appointed 11 January 2021
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Active
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Derek Dirocco - Director (American, 44 years old, born June 1980)
Principal - Appointed 02 September 2019, Resigned 11 January 2021
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Resigned
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Michael Giordano - Director (American, 66 years old, born February 1958)
Company Director - Appointed 01 September 2018, Resigned 11 January 2021
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Resigned
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Phillip L'huillier - Director (New Zealander, 62 years old, born February 1962)
Director - Appointed 24 May 2016, Resigned 28 April 2017
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Resigned
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Edwin Moses - Director (British, 70 years old, born October 1954)
Company Director - Appointed 01 December 2018, Resigned 11 January 2021
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Resigned
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Martin Murphy - Director (British, 56 years old, born December 1968)
Venture Capitalist - Appointed 06 May 2016, Resigned 29 November 2017
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Resigned
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Martin Murphy - Director (British, 56 years old, born December 1968)
Venture Capitalist - Appointed 23 January 2018, Resigned 11 January 2021
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Resigned
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Karl Peggs - Director (British, 58 years old, born November 1966)
Physician - Appointed 24 May 2016, Resigned 22 December 2020
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Resigned
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Elisa Petris - Director (Italian,Canadian, 45 years old, born January 1979)
Investor - Appointed 01 December 2018, Resigned 02 September 2019
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Resigned
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Rogier Rooswinkel - Director (Dutch, 41 years old, born August 1983)
Venture Capitalist - Appointed 02 September 2019, Resigned 11 January 2021
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Resigned
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Ian Walker - Director (British, 46 years old, born March 1978)
Director - Appointed 26 July 2017, Resigned 02 September 2019
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 18 September 2019
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Active
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Olswang Cosec Limited - Secretary
Appointed 06 May 2016, Resigned 28 August 2019
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Resigned
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