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Paul Cahill - Director (British, 52 years old, born August 1974)
Appointed 26 September 2015
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Active
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Jaime Easley - Director (American, 49 years old, born September 1977)
Appointed 17 December 2018
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Active
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Kevin Lilly - Director (American, 73 years old, born January 1953)
Appointed 01 October 2013, Resigned 03 April 2015
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Resigned
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Mark Shanahan - Director (British, 56 years old, born December 1970)
Appointed 01 October 2013
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Active
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Jeremy Smeltser - Director (American, 51 years old, born January 1975)
Appointed 01 October 2013, Resigned 17 December 2018
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Resigned
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Balkar Sohal - Director (English, 53 years old, born October 1973)
Appointed 01 October 2013, Resigned 26 September 2015
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Resigned
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Stephen Tsoris - Director (American, 69 years old, born July 1957)
Appointed 03 April 2015
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Active
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