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Arthur Gardiner - Director (American, 46 years old, born December 1980)
Appointed 15 May 2021
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Active
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Scott Hill - Director (American, 59 years old, born December 1967)
Appointed 17 March 2014, Resigned 15 May 2021
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Resigned
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David Peniket - Director (British, 61 years old, born December 1965)
Appointed 30 November 2004, Resigned 30 September 2017
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Resigned
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Christopher Rhodes - Director (British, 45 years old, born April 1981)
Appointed 07 July 2022
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Active
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Johnathan Short - Director (American, 60 years old, born January 1966)
Appointed 17 March 2014, Resigned 26 October 2018
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Resigned
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Andrew Surdykowski - Director (American, 56 years old, born June 1970)
Appointed 26 October 2018
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Active
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Richard Ward - Director (British, 69 years old, born March 1957)
Appointed 30 November 2004, Resigned 24 April 2006
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Resigned
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Stuart Williams - Director (South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 November 2004, Resigned 30 November 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 November 2004, Resigned 30 November 2004
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Resigned
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