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Timothy Cook - Director (British, 47 years old, born April 1979)
Appointed 08 May 2009
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Active
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Jay Henry - Director (American, 43 years old, born March 1983)
Appointed 19 January 2022
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Active
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Martin Lawson - Director (British, 81 years old, born September 1945)
Appointed 25 June 1996, Resigned 03 August 2015
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Resigned
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Gillian Lawson - Director (British, 83 years old, born April 1943)
Appointed 25 June 1996, Resigned 19 January 2022
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Resigned
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Charles Lawson - Director (British, 49 years old, born April 1977)
Appointed 08 May 2009, Resigned 19 January 2022
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Resigned
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Robert Nealon - Director (Irish, 66 years old, born October 1960)
Appointed 01 April 2015, Resigned 16 May 2018
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Resigned
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Adrian Riggs - Director (British, 57 years old, born March 1969)
Appointed 01 April 2015, Resigned 16 May 2018
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Resigned
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Mary Thompson - Director (American, 63 years old, born June 1963)
Appointed 08 July 2024
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Active
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Graham Weihmiller - Director (American, 51 years old, born September 1975)
Appointed 19 January 2022, Resigned 07 July 2024
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Resigned
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Gardwell Secretaries Limited - Secretary
Appointed 25 June 1996, Resigned 24 November 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 June 1996, Resigned 25 June 1996
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Resigned
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