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Campbell Fleming - Director
(Australian, 62 years old, born December 1964)
Appointed 19 October 2012, Resigned 29 April 2016
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Resigned
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Timothy Gillbanks - Director
(British, 60 years old, born November 1966)
Appointed 19 October 2012, Resigned 31 March 2017
|
Resigned
|
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Matthew Higginbotham - Director
(British, 50 years old, born June 1976)
Appointed 09 December 2020, Resigned 22 March 2022
|
Resigned
|
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Donald Jordison - Director
(British, 66 years old, born November 1960)
Appointed 19 October 2012, Resigned 19 February 2018
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Resigned
|
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Stephen Lauder - Director
(British, 48 years old, born February 1978)
Appointed 19 February 2018
|
Active
|
|
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Christopher Morrogh - Director
(British, 63 years old, born March 1963)
Appointed 19 October 2012, Resigned 31 December 2020
|
Resigned
|
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James Rigg - Director
(British, 58 years old, born December 1968)
Appointed 19 October 2012
|
Active
|
|
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Peter Stone - Director
(British, 61 years old, born June 1965)
Appointed 23 May 2016
|
Active
|
|
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Giuseppe Vullo - Director
(British, 54 years old, born December 1972)
Appointed 19 February 2018
|
Active
|
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Thomas Weeks - Director
(British, 48 years old, born June 1978)
Appointed 09 December 2020
|
Active
|
|
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John Willcock - Director
(British, 63 years old, born May 1963)
Appointed 19 October 2012, Resigned 31 December 2020
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Resigned
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