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James Colley - Director (Usa, 70 years old, born November 1956)
Appointed 29 September 2006, Resigned 31 December 2014
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Resigned
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James Harmon - Director (Us, 85 years old, born February 1941)
Appointed 30 June 1998, Resigned 28 February 2000
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Resigned
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Michael Keeler - Director (American, 72 years old, born January 1954)
Appointed 14 July 2003, Resigned 30 September 2004
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Resigned
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John Kelleher - Director (British, 88 years old, born May 1938)
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Resigned
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Edward McFadden - Director (Usa, 84 years old, born November 1942)
Appointed 30 June 1998, Resigned 12 April 2001
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Resigned
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Mark Page - Director (British, 57 years old, born April 1969)
Appointed 01 January 2015, Resigned 25 January 2023
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Resigned
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James Parr - Director (British, 51 years old, born July 1975)
Appointed 01 February 2023
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Active
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William Petrie - Director (Canadian, 84 years old, born April 1942)
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Resigned
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Kelly Ragonese - Director (American, 49 years old, born September 1977)
Appointed 21 February 2020
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Active
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James Srch - Director (Usa, 94 years old, born June 1932)
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Resigned
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Keith Stephenson - Director (American, 66 years old, born July 1960)
Appointed 14 July 2003, Resigned 30 September 2006
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Resigned
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