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Ernest Berends - Director (American, 82 years old, born June 1944)
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Resigned
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Kenneth Bird - Director (British, 79 years old, born June 1947)
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Resigned
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Jordan Brackett - Director (American, 43 years old, born May 1983)
Appointed 14 July 2023
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Active
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Lynette Brown - Director (British, 49 years old, born December 1977)
Appointed 16 April 2012, Resigned 06 September 2017
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Resigned
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Raymond Carter - Director (British, 76 years old, born July 1950)
Appointed 09 March 2009, Resigned 16 April 2012
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Resigned
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Michael Chapman - Director (British, 65 years old, born October 1961)
Appointed 08 January 2018, Resigned 14 July 2023
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Resigned
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Charles Claber - Director (British, 77 years old, born January 1949)
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Resigned
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Dermott Corr - Director (Canadian, 80 years old, born November 1946)
Appointed 09 June 1995, Resigned 15 April 2002
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Resigned
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Matthew Davies - Director (British, 45 years old, born November 1981)
Appointed 01 October 2012, Resigned 25 October 2013
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Resigned
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Stephen Else - Director (British, 72 years old, born October 1954)
Appointed 09 March 2009, Resigned 16 April 2012
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Resigned
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Russell Godfrey - Director (British, 66 years old, born February 1960)
Appointed 09 March 2009, Resigned 15 June 2018
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Resigned
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Barry Hague - Director (British, 53 years old, born October 1973)
Appointed 09 March 2009, Resigned 23 October 2014
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Resigned
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Marilyn Hanly - Director (British, 69 years old, born March 1957)
Appointed 25 October 2013, Resigned 06 September 2017
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Resigned
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Marilyn Hanly - Director (British, 69 years old, born March 1957)
Appointed 09 March 2009, Resigned 16 April 2012
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Resigned
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Helen Hughes - Director (British, 64 years old, born March 1962)
Appointed 16 April 2012, Resigned 27 October 2016
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Resigned
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Timothy Jones - Director (British, 47 years old, born January 1979)
Appointed 16 April 2012, Resigned 29 January 2016
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Resigned
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Tracey King - Director (British, 53 years old, born November 1973)
Appointed 13 April 2012, Resigned 30 September 2012
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Resigned
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James Livingstone - Director (American, 81 years old, born February 1945)
|
Resigned
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Graham Massey - Director (British, 69 years old, born March 1957)
Appointed 16 April 2012, Resigned 28 November 2018
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Resigned
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David Quast - Director (American, 74 years old, born August 1952)
Appointed 12 September 2007, Resigned 13 April 2012
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Resigned
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Nicholas Sharp - Director (British, 83 years old, born November 1943)
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Resigned
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Vincent Sullivan - Director (British, 69 years old, born July 1957)
Appointed 15 April 2002, Resigned 03 January 2018
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Resigned
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Walter Zanmiller - Director (American, 88 years old, born February 1938)
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Resigned
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