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Alan Beech - Director (British, 65 years old, born August 1961)
Appointed 31 December 1995, Resigned 10 December 2025
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Resigned
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George Brown - Director (British, 83 years old, born November 1943)
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Resigned
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Oliver Capon - Director (British, 56 years old, born August 1970)
Appointed 10 December 2025
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Active
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Michael Conway - Director (British, 68 years old, born April 1958)
Appointed 30 June 2004, Resigned 29 March 2011
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Resigned
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George Gray - Director (British, 95 years old, born August 1931)
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Resigned
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Nischal Hindia - Director (British, 47 years old, born December 1979)
Appointed 10 December 2025
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Active
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Ian MacKechnie - Director (Scottish, 87 years old, born October 1939)
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Resigned
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Anil Mathur - Director (British, 79 years old, born November 1947)
Appointed 29 March 2011, Resigned 04 June 2015
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Resigned
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Susan Walker - Director (British, 59 years old, born July 1967)
Appointed 12 June 2015, Resigned 10 December 2025
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Resigned
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