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Paul Armstrong - Director
(American, 60 years old, born June 1966)
Appointed 01 May 2020
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Active
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Douglas Batt - Director
(American, 66 years old, born June 1960)
Appointed 15 May 2014, Resigned 31 October 2017
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Resigned
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Michael Crowley Iii - Director
(American, 57 years old, born October 1969)
Appointed 01 November 2017
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Active
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Duncan MacDonald - Director
(British,American, 58 years old, born June 1968)
Appointed 16 March 2018, Resigned 15 April 2019
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Resigned
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Joseph Scott - Director
(American, 62 years old, born May 1964)
Appointed 15 April 2019, Resigned 01 May 2020
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Resigned
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Josef Von Rickenbach - Director
(American,Swiss, 72 years old, born November 1954)
Appointed 06 April 2004, Resigned 15 March 2018
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Resigned
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James Winschel Jr - Director
(American, 77 years old, born June 1949)
Appointed 06 April 2004, Resigned 15 May 2014
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 05 December 2003, Resigned 06 April 2004
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 05 December 2003, Resigned 06 April 2004
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Resigned
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