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Anne Hampton - Director (American, 75 years old, born March 1951)
Appointed 25 May 2006, Resigned 15 September 2022
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Resigned
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Michael King - Director (American, 51 years old, born February 1975)
Appointed 16 January 2024
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Active
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Ian Messenger - Director (British, 58 years old, born March 1968)
Appointed 15 September 2022
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Active
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Theodore Nixon - Director (American, 74 years old, born May 1952)
Appointed 10 October 2003, Resigned 15 September 2022
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Resigned
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Alexander Nixon - Director (American, 58 years old, born November 1968)
Appointed 10 October 2003, Resigned 25 May 2006
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Resigned
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Edith Nixon - Director (American, 69 years old, born February 1957)
Appointed 10 October 2003, Resigned 15 September 2022
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Resigned
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Pradeep Parmar - Director (British, 68 years old, born July 1958)
Appointed 15 September 2022, Resigned 16 January 2024
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Resigned
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Everdirector Limited - Nominee Director
Appointed 26 June 2003, Resigned 10 October 2003
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 26 June 2003, Resigned 01 January 2008
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Resigned
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