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Brian Batchelor - Director (British, 69 years old, born November 1957)
Appointed 27 February 2002, Resigned 30 April 2006
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Resigned
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Nicholas Chalmers - Director (British, 80 years old, born June 1946)
Appointed 27 October 1998, Resigned 04 February 2000
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Resigned
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William Clark - Director (British, 58 years old, born March 1968)
Appointed 20 November 2007, Resigned 25 February 2008
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Resigned
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David Cresswell - Director (British, 64 years old, born November 1962)
Appointed 21 September 2005, Resigned 20 September 2007
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Resigned
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Julianne Foran - Director (American, 57 years old, born June 1969)
Appointed 06 July 2018
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Active
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Wesley Hanson - Director (Northern Irish, 69 years old, born March 1957)
Appointed 27 November 1996, Resigned 16 June 2014
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Resigned
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Patrick Hurst - Director (British, 58 years old, born May 1968)
Appointed 01 December 2006, Resigned 16 June 2014
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Resigned
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David Kusek - Director (American, 74 years old, born January 1952)
Appointed 16 June 2014, Resigned 15 May 2015
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Resigned
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Charles Lennon - Director (British, 72 years old, born February 1954)
Appointed 27 November 1996, Resigned 30 October 2001
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Resigned
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Nancy Loube - Director (American, 61 years old, born September 1965)
Appointed 01 July 2019
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Active
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Arthur MacMillan - Director (British, 64 years old, born July 1962)
Appointed 27 November 1996, Resigned 27 October 1998
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Resigned
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Robert Mc Farland - Director (British, 71 years old, born April 1955)
Appointed 27 November 1996, Resigned 16 June 2014
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Resigned
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Thomas McCracken - Director (British, 92 years old, born April 1934)
Appointed 27 November 1996, Resigned 15 June 2001
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Resigned
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Christopher Mills - Director (British, 79 years old, born August 1947)
Appointed 18 August 2004, Resigned 08 February 2008
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Resigned
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Thomas Nairn - Director (British, 81 years old, born July 1945)
Appointed 25 July 2001, Resigned 21 September 2005
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Resigned
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Marsha Vaughn - Director (American, 75 years old, born January 1951)
Appointed 16 June 2014, Resigned 06 July 2018
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Resigned
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Judith Zelisko - Director (American, 76 years old, born May 1950)
Appointed 16 June 2014, Resigned 01 July 2019
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Resigned
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Sarcon Compliance Limited - Secretary
Appointed 06 August 2014
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Active
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