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Michael Bannon - Director (American, 45 years old, born April 1981)
Appointed 30 December 2017, Resigned 01 April 2019
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Resigned
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Peter Lipka - Director (British, 38 years old, born December 1988)
Appointed 12 April 2019, Resigned 24 November 2025
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Resigned
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Robert Miller - Director (British, 57 years old, born January 1969)
Appointed 23 August 2017, Resigned 30 December 2017
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Resigned
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Herman Narula - Director (British, 38 years old, born April 1988)
Appointed 23 August 2017
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Active
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Robert Whitehead - Director (British, 36 years old, born December 1990)
Appointed 24 November 2025
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Active
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