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Christopher Chalker - Director (Australian, 62 years old, born August 1964)
Appointed 23 September 2013, Resigned 30 December 2016
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Resigned
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Fraser Innes - Director (British, 66 years old, born January 1960)
Appointed 23 September 2013, Resigned 27 April 2015
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Resigned
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Julian Manning - Director (British, 55 years old, born August 1971)
Appointed 01 March 2018
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Active
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Brady Murphy - Director (American, 67 years old, born June 1959)
Appointed 11 January 2016, Resigned 12 February 2018
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Resigned
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David Rennie - Director (British, 73 years old, born October 1953)
Appointed 28 March 2013, Resigned 23 September 2013
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Resigned
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Robert Voordendag - Director (Dutch, 59 years old, born April 1967)
Appointed 23 September 2013
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Active
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Infinity Secretaries Limited - Secretary
Appointed 29 January 2014
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Active
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Stronachs Secretaries Limited - Secretary
Appointed 28 March 2013, Resigned 29 January 2014
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Resigned
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