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Christopher Anderson - Director (American, 51 years old, born February 1975)
Appointed 08 June 2017, Resigned 20 August 2025
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Resigned
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Paul Foley - Director (American, 56 years old, born April 1970)
Appointed 20 August 2025
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Active
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Paul Harrison - Director (British, 50 years old, born December 1976)
Appointed 14 July 2017, Resigned 19 September 2025
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Resigned
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Josee Larocque - Director (American, 56 years old, born March 1970)
Appointed 20 August 2025
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Active
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Shant Mardirossian - Director (American, 59 years old, born June 1967)
Appointed 26 June 2017, Resigned 20 August 2025
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Resigned
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Michael Meints - Director (American, 42 years old, born August 1984)
Appointed 01 January 2026
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Active
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Daniel Noble - Director (British, 35 years old, born September 1991)
Appointed 19 September 2025
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Active
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Jean Roberts - Director (American, 47 years old, born November 1979)
Appointed 08 June 2017, Resigned 01 January 2026
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Resigned
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James Whittingham - Director (British, 48 years old, born February 1978)
Appointed 14 July 2017
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Active
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Aztec Financial Services (Uk) Limited - Secretary
Appointed 12 July 2017
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Active
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