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| Mr. Keith Greengrove Chairman, Director and Executive Director |
Mr.Amarit Pansiri Independent Director and Chairman of the Audit Committee |
Mr.Suradej Narula Director |
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| Mr. Amarin Narula Director and Executive director |
Mr. Jason Dunn Director |
Mr. Mark Newman Director |
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| Mr. Timothy Markland Blaiklock Director | Miss Somsri Dhanyacheevee Independent Director and Audit Committee |
Mr. Tanongsak Arthakan Independent director and a member of the Audit Committee |
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| Mr. Kevin William Dinnie Director/Executive Director |
Mrs. Nancy Ferguson Director and Executive Director |
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