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Christian Bearman - Director
(British, 52 years old, born January 1974)
Appointed 27 March 2017, Resigned 30 August 2017
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Resigned
|
|
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Michael Franco - Director
(American, 45 years old, born August 1981)
Appointed 26 July 2019
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Active
|
|
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Scott Goedken - Director
(American, 56 years old, born November 1970)
Appointed 28 November 2007, Resigned 21 January 2009
|
Resigned
|
|
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Ralph Good Iii - Director
(American, 66 years old, born January 1960)
Appointed 01 November 2016, Resigned 15 November 2022
|
Resigned
|
|
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Mark Griffith - Director
(British, 70 years old, born May 1956)
Appointed 28 November 2007, Resigned 13 March 2009
|
Resigned
|
|
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Dean Harris - Director
(British, 54 years old, born October 1972)
Appointed 01 November 2016, Resigned 26 March 2019
|
Resigned
|
|
|
Blair Lewis - Director
(Canadian, 59 years old, born May 1967)
Appointed 21 May 2014, Resigned 13 December 2016
|
Resigned
|
|
|
Mark Miller - Director
(American, 59 years old, born June 1967)
Appointed 30 January 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Rashed Mustafa - Director
(British, 63 years old, born July 1963)
Appointed 28 November 2007, Resigned 11 May 2010
|
Resigned
|
|
|
Cory Olson - Director
(Usa, 64 years old, born November 1962)
Appointed 21 March 2012, Resigned 21 May 2014
|
Resigned
|
|
|
Steven Oswald - Director
(American, 74 years old, born June 1952)
Appointed 13 May 2010, Resigned 29 September 2014
|
Resigned
|
|
|
Steven Rivers - Director
(Usa, 56 years old, born March 1970)
Appointed 03 September 2013, Resigned 01 November 2016
|
Resigned
|
|
|
Neil Robertson - Director
(British, 51 years old, born April 1975)
Appointed 13 May 2010, Resigned 06 December 2013
|
Resigned
|
|
|
Nicholas Rudenstine - Director
(American, 59 years old, born July 1967)
Appointed 01 November 2016, Resigned 25 July 2019
|
Resigned
|
|
|
Randall Shy - Director
(Usa, 56 years old, born July 1970)
Appointed 07 December 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Shahram Siddiqui - Director
(Usa, 53 years old, born August 1973)
Appointed 21 March 2012, Resigned 04 September 2013
|
Resigned
|
|
|
Richard Spooner - Director
(British, 51 years old, born October 1975)
Appointed 13 May 2010, Resigned 28 September 2018
|
Resigned
|
|
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Lisa Williams - Director
(British, 63 years old, born August 1963)
Appointed 25 July 2019
|
Active
|
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 08 November 2007, Resigned 28 November 2007
|
Resigned
|
|
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Whale Rock Directors Limited - Nominee Director
Appointed 08 November 2007, Resigned 28 November 2007
|
Resigned
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