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Lars Ek - Director (Swedish, 74 years old, born August 1952)
Appointed 16 February 2017, Resigned 23 March 2021
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Resigned
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David Foster - Director (British, 52 years old, born December 1974)
Appointed 23 March 2021
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Active
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Robert Harman - Director (British, 57 years old, born July 1969)
Appointed 16 February 2017
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Active
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David Junius - Director (American, 56 years old, born November 1970)
Appointed 23 March 2021, Resigned 19 October 2022
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Resigned
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Sheila Nicoll - Director (American, 71 years old, born May 1955)
Appointed 16 February 2017, Resigned 23 March 2021
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Resigned
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Edward Park - Director (American, 57 years old, born April 1969)
Appointed 23 March 2021
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Active
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Ralph Salamone - Director (American, 60 years old, born September 1966)
Appointed 16 February 2017, Resigned 26 February 2021
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 16 February 2017
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Active
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