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Brent Callinicos - Director (American, 61 years old, born December 1965)
Appointed 22 December 2016, Resigned 30 January 2018
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Resigned
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Nicholas Earle - Director (British, 69 years old, born October 1957)
Appointed 22 December 2016, Resigned 05 May 2018
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Resigned
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Joshua Giegel - Director (American, 42 years old, born December 1984)
Appointed 10 March 2021, Resigned 28 October 2021
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Resigned
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Robert Lloyd - Director (Canadian, 70 years old, born June 1956)
Appointed 22 December 2016, Resigned 16 November 2018
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Resigned
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Raja Narayanan - Director (American, 60 years old, born September 1966)
Appointed 29 November 2021
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Active
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Jay Walder - Director (American, 67 years old, born February 1959)
Appointed 27 February 2019, Resigned 14 February 2021
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Resigned
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Fieldfisher Secretaries Limited - Secretary
Appointed 22 December 2016
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Active
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