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Stephen Baker - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2019, Resigned 22 June 2021
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Resigned
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Kelvin Bossey - Director
(British, 72 years old, born May 1954)
Appointed 03 December 2010, Resigned 26 September 2014
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Resigned
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Jeremy Carvell - Director
(British, 69 years old, born January 1957)
Appointed 03 December 2010, Resigned 08 March 2013
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Resigned
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Vincent Chippari - Director
(United States, 66 years old, born April 1960)
Appointed 03 December 2010, Resigned 01 June 2016
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Resigned
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Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 01 June 2016, Resigned 15 May 2021
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Resigned
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Martin Hunter - Director
(Australian, 58 years old, born September 1968)
Appointed 11 February 2016, Resigned 01 June 2016
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Resigned
|
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Timothy Noble - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2016, Resigned 30 April 2019
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Resigned
|
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David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 01 June 2016, Resigned 30 September 2017
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Resigned
|
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Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 01 July 2022
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Active
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Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 01 June 2016, Resigned 26 October 2018
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Resigned
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Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018, Resigned 22 June 2021
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Resigned
|
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Jason Walsh - Director
(New Zealander, 56 years old, born December 1970)
Appointed 27 February 2013, Resigned 22 April 2014
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Resigned
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Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
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Resigned
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