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Nichola Andrews - Director (British, 62 years old, born March 1964)
Appointed 01 October 2015, Resigned 01 December 2021
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Resigned
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Lydia Brown - Director (American, 59 years old, born April 1967)
Appointed 02 February 2012, Resigned 15 May 2015
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Resigned
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Lydia Brown - Director (American, 59 years old, born April 1967)
Appointed 05 July 2018, Resigned 30 September 2021
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Resigned
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Eric Buhrfeind - Director (Usa, 57 years old, born January 1969)
Appointed 01 August 2013, Resigned 01 October 2015
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Resigned
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Clive Hart - Director (British, 53 years old, born February 1973)
Appointed 01 December 2021
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Active
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Rene Link - Director (Usa, 63 years old, born November 1963)
Appointed 01 August 2013, Resigned 30 September 2015
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Resigned
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Paul MacDonald - Director (United States, 62 years old, born April 1964)
Appointed 22 June 2009, Resigned 23 December 2010
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Resigned
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Ian Robertson - Director (British, 60 years old, born November 1966)
Appointed 27 March 2007, Resigned 22 June 2009
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Resigned
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Amit Shashank - Director (American, 56 years old, born March 1970)
Appointed 15 May 2015, Resigned 28 June 2018
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Resigned
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Shawn Soderberg - Director (American, 66 years old, born December 1960)
Appointed 27 March 2007, Resigned 01 August 2013
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Resigned
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Thomas Zajkowski - Director (United States Of America, 57 years old, born February 1969)
Appointed 23 December 2010, Resigned 02 February 2012
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Resigned
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Alnery Incorporations No.1 Limited - Director
Appointed 06 March 2007, Resigned 27 March 2007
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Resigned
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Alnery Incorporations No.1 Limited - Secretary
Appointed 06 March 2007, Resigned 27 March 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 05 January 2009, Resigned 11 August 2017
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Resigned
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