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Natascha Collinson-Beije - Director (Dutch, 59 years old, born July 1967)
Appointed 31 March 2022, Resigned 06 April 2023
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Resigned
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Daniel Figenshu - Director (American, 49 years old, born August 1977)
Appointed 09 June 2023
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Active
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Scott Griswold - Director (Usa, 53 years old, born January 1973)
Appointed 03 March 2008, Resigned 09 December 2015
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Resigned
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Kathleen Guinnessey - Director (American, 66 years old, born June 1960)
Appointed 22 April 2020, Resigned 02 March 2023
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Resigned
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Nutan Korpal - Director (British, 56 years old, born July 1970)
Appointed 29 June 2023
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Active
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Cedrik Lachance - Director (American,Canadian, 54 years old, born August 1972)
Appointed 08 January 2020, Resigned 03 May 2024
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Resigned
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John Lutzius - Director (American, 64 years old, born June 1962)
Appointed 03 March 2008, Resigned 21 October 2019
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Resigned
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Jeffrey Meister - Director (American, 57 years old, born June 1969)
Appointed 09 December 2015, Resigned 31 March 2020
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Resigned
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Yvonne Pownall - Director (British, 63 years old, born December 1963)
Appointed 15 November 2024
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Active
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Robin Russel - Director (Canadian, 54 years old, born January 1972)
Appointed 21 March 2019, Resigned 31 March 2022
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Resigned
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Jeffry Stuek Jr - Director (American, 54 years old, born May 1972)
Appointed 22 April 2020
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Active
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Loviting Limited - Director
Appointed 14 January 2008, Resigned 03 March 2008
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Resigned
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Serjeants'inn Nominees Limited - Director
Appointed 14 January 2008, Resigned 03 March 2008
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Resigned
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Sisec Limited - Secretary
Appointed 14 January 2008, Resigned 18 April 2008
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Resigned
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