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Paul Armstrong - Director (American, 60 years old, born June 1966)
Appointed 01 May 2020, Resigned 21 May 2024
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Resigned
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Douglas Batt - Director (American, 66 years old, born June 1960)
Appointed 15 May 2014, Resigned 31 October 2017
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Resigned
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John Benoit - Director (American, 56 years old, born October 1970)
Appointed 21 May 2024
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Active
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Michael Crowley Iii - Director (American, 57 years old, born October 1969)
Appointed 01 November 2017
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Active
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Duncan MacDonald - Director (British,American, 58 years old, born June 1968)
Appointed 16 March 2018, Resigned 15 April 2019
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 03 June 2008, Resigned 03 June 2008
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Resigned
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Jiries Saadeh - Director (British, 47 years old, born May 1979)
Appointed 03 June 2008, Resigned 04 June 2008
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Resigned
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Joseph Scott - Director (American, 62 years old, born May 1964)
Appointed 15 April 2019, Resigned 01 May 2020
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Resigned
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Josef Von Rickenbach - Director (American,Swiss, 72 years old, born November 1954)
Appointed 04 June 2008, Resigned 15 March 2018
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Resigned
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James Winschel Jr - Director (American, 77 years old, born June 1949)
Appointed 04 June 2008, Resigned 15 May 2014
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 03 June 2008, Resigned 04 June 2008
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Resigned
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Trusec Limited - Nominee Director
Appointed 03 June 2008, Resigned 04 June 2008
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Resigned
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