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Leavitt Arnold - Director
(American, 86 years old, born May 1940)
Appointed 21 October 2003, Resigned 29 January 2014
|
Resigned
|
|
|
Robert Bensh - Director
(American, 59 years old, born May 1967)
Appointed 11 April 2019, Resigned 20 May 2019
|
Resigned
|
|
|
John Blair - Director
(American, 63 years old, born June 1963)
Appointed 08 August 2014, Resigned 22 April 2015
|
Resigned
|
|
|
Christopher Eadie - Director
(British, 57 years old, born March 1969)
Appointed 12 February 2015
|
Active
|
|
|
Richard Grant - Director
(American, 71 years old, born April 1955)
Appointed 28 June 2019
|
Active
|
|
|
John Harrington - Director
(American, 53 years old, born December 1973)
Appointed 24 May 2019
|
Active
|
|
|
Kristopher Hefton - Director
(American, 72 years old, born July 1954)
Appointed 31 March 2008, Resigned 31 July 2017
|
Resigned
|
|
|
Matthew Idiens - Director
(British, 56 years old, born April 1970)
Appointed 13 February 2003, Resigned 30 August 2019
|
Resigned
|
|
|
David Ingmire - Director
(British, 86 years old, born September 1940)
Appointed 10 May 2004, Resigned 01 June 2010
|
Resigned
|
|
|
Robert Jeffcock - Director
(British, 87 years old, born October 1939)
Appointed 13 February 2003, Resigned 31 March 2008
|
Resigned
|
|
|
Philip Jeffcock - Director
(British, 58 years old, born August 1968)
Appointed 15 August 2013, Resigned 11 April 2019
|
Resigned
|
|
|
Richard Kilmorey - Director
(British, 84 years old, born January 1942)
Appointed 20 July 2009, Resigned 31 December 2015
|
Resigned
|
|
|
David Newton - Director
(British, 55 years old, born December 1971)
Appointed 01 September 2011, Resigned 31 July 2013
|
Resigned
|
|
|
Thomas Reynolds - Director
(British, 56 years old, born March 1970)
Appointed 23 April 2019
|
Active
|
|
|
Kelly Scott - Director
(Canadian, 71 years old, born February 1955)
Appointed 03 September 2013, Resigned 23 April 2019
|
Resigned
|
|
|
Michael Spriggs - Director
(British, 83 years old, born February 1943)
Appointed 10 May 2004, Resigned 04 October 2007
|
Resigned
|
|
|
Gordon Stein - Director
(British, 67 years old, born March 1959)
Appointed 03 September 2019
|
Active
|
|
|
Steven Van Nort - Director
(American, 86 years old, born March 1940)
Appointed 21 October 2003, Resigned 29 January 2014
|
Resigned
|
|
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Hse Directors Limited - Nominee Director
Appointed 25 October 2002, Resigned 13 February 2003
|
Resigned
|
|
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Hse Secretaries Limited - Nominee Secretary
Appointed 25 October 2002, Resigned 10 May 2004
|
Resigned
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