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Leon Brettler - Director (American, 100 years old, born August 1926)
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Resigned
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Michael Brettler - Director (American, 69 years old, born March 1957)
Appointed 29 December 2000, Resigned 01 August 2006
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Resigned
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Donald Daily - Director (American, 95 years old, born September 1931)
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Resigned
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Michael Daily - Director (American, 71 years old, born May 1955)
Appointed 20 June 2021
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Active
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Harold Daily Jnr - Director (American, 99 years old, born October 1927)
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Resigned
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Harold Daily Snr - Director (American, 124 years old, born August 1902)
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Resigned
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David Holley - Director (British, 61 years old, born April 1965)
Appointed 16 December 2025
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Active
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Harold Iii - Director (American, 72 years old, born June 1954)
Appointed 11 July 2012
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Active
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David Rockberger - Director (British, 80 years old, born May 1946)
Appointed 07 June 2006, Resigned 16 December 2025
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Resigned
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Jonathan Smith - Director (British, 63 years old, born April 1963)
Appointed 16 December 2025
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Active
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Richard Voltter - Director (Us Citizen, 123 years old, born August 1903)
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Resigned
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Robert Wise - Director (British, 92 years old, born September 1934)
Appointed 29 December 2000, Resigned 16 December 2025
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Resigned
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Marcus Wise - Director (British, 49 years old, born December 1977)
Appointed 16 December 2025
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Active
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