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Damien Cleugh - Director (British, 50 years old, born November 1976)
Appointed 31 March 2025
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Active
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Frederick Cutler - Director (British, 83 years old, born August 1943)
Appointed 03 November 1993, Resigned 23 December 1993
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Resigned
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Christian Davies - Director (British, 47 years old, born May 1979)
Appointed 25 October 2019, Resigned 31 March 2025
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Resigned
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Geoffrey Davies Obe - Director (British, 79 years old, born December 1947)
Appointed 15 December 1993, Resigned 25 October 2019
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Resigned
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Donald Douglass - Director (Usa, 95 years old, born December 1931)
Appointed 06 December 1993, Resigned 20 June 2002
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Resigned
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John Fox - Director (British, 95 years old, born November 1931)
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Resigned
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Andrew Hall - Director (British, 70 years old, born June 1956)
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Resigned
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Wayne Hemingway - Director (British, 52 years old, born August 1974)
Appointed 01 February 2022
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Active
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Randolph Hill - Director (British, 80 years old, born November 1946)
Appointed 13 November 1991, Resigned 06 December 1993
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Resigned
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Oran Logan - Director (Usa, 83 years old, born July 1943)
Appointed 06 December 1993, Resigned 21 September 1999
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Resigned
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Edward Madden - Director (British, 69 years old, born June 1957)
Appointed 03 November 1993, Resigned 19 January 2022
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Resigned
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Edward McLaren - Director (British, 86 years old, born June 1940)
Appointed 03 November 1993, Resigned 23 December 1993
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Resigned
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William McLaughlin - Director (British, 72 years old, born February 1954)
Appointed 03 November 1993, Resigned 23 December 1993
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Resigned
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Richard Raborn - Director (American, 60 years old, born January 1966)
Appointed 25 October 2019
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Active
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Ronald Robinson - Director (American, 74 years old, born March 1952)
Appointed 07 July 1999, Resigned 30 April 2009
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Resigned
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