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Edward Brooks - Director (British, 67 years old, born February 1959)
Appointed 31 July 2007, Resigned 14 May 2008
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Resigned
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Paul Brown - Director (British, 63 years old, born December 1963)
Appointed 31 July 2007, Resigned 09 March 2011
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Resigned
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Jonathan Crandall - Director (American, 49 years old, born December 1977)
Appointed 02 January 2018, Resigned 11 October 2019
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Resigned
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Tariq Jesrai - Director (Usa, 69 years old, born September 1957)
Appointed 31 July 2007, Resigned 28 January 2011
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Resigned
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Sean Maroney - Director (American, 60 years old, born April 1966)
Appointed 08 January 2016, Resigned 02 January 2018
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Resigned
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Brett Milgrim - Director (American, 58 years old, born December 1968)
Appointed 20 April 2007, Resigned 31 July 2007
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Resigned
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Terrance Paradie - Director (Canadian, 58 years old, born April 1968)
Appointed 08 January 2016, Resigned 02 January 2018
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Resigned
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Gregory Rufus - Director (American, 70 years old, born August 1956)
Appointed 28 January 2011, Resigned 08 January 2016
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Resigned
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Liza Sabol - Director (American, 48 years old, born March 1978)
Appointed 11 October 2019
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Active
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James Skulina - Director (American, 67 years old, born February 1959)
Appointed 02 January 2018, Resigned 19 November 2018
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Resigned
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Graham Swan - Director (British, 68 years old, born March 1958)
Appointed 31 July 2007, Resigned 09 March 2011
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Resigned
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Sarah Wynne - Director (American, 53 years old, born November 1973)
Appointed 19 November 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 April 2007, Resigned 20 April 2007
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 09 September 2025
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Active
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Vistra Company Secretaries Limited - Secretary
Appointed 05 July 2011, Resigned 09 September 2025
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Resigned
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