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Jonathan Baum - Director (American, 65 years old, born February 1961)
Appointed 27 March 2021
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Active
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Milton Berlinski - Director (American, 70 years old, born July 1956)
Appointed 01 June 2016
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Active
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Leonard Brennan - Director (American Citizen, Born In Canada, 67 years old, born October 1959)
Appointed 01 June 2016, Resigned 31 August 2017
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Resigned
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Zach Buchwald - Director (American, 51 years old, born June 1975)
Appointed 01 May 2023
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Active
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Todd Crockett - Director (American, 56 years old, born January 1970)
Appointed 05 October 2015
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Active
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Roger Kafker - Director (American, 64 years old, born March 1962)
Appointed 01 June 2016
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Active
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Brian Langstraat - Director (American, 59 years old, born November 1967)
Appointed 06 June 2025
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Active
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Arthur Lev - Director (American, 65 years old, born September 1961)
Appointed 30 September 2016
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Active
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Michelle Seitz - Director (American, 61 years old, born July 1965)
Appointed 31 August 2017, Resigned 03 October 2022
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Resigned
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Eghams Court Corporate Services Limited - Secretary
Appointed 05 October 2015, Resigned 08 February 2017
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 February 2017, Resigned 09 May 2022
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Resigned
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