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Stephen Bellingham - Director (British, 73 years old, born July 1953)
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Resigned
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Steven Carson - Director (American, 63 years old, born October 1963)
Appointed 14 November 2012, Resigned 31 October 2022
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Resigned
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Steven Carson - Director (American, 63 years old, born October 1963)
Appointed 14 November 2012, Resigned 15 November 2012
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Resigned
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Steven Carson - Director (American, 62 years old, born October 1964)
Appointed 14 November 2012, Resigned 15 November 2012
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Resigned
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Raymond Clark - Director (British, 97 years old, born November 1929)
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Resigned
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John Cleugh - Director (British, 77 years old, born June 1949)
Appointed 01 April 2003, Resigned 06 April 2007
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Resigned
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Andrea Davis - Director (British, 61 years old, born March 1965)
Appointed 22 September 2005, Resigned 31 May 2012
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Resigned
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Jameson Eisenmenger - Director (American, 49 years old, born April 1977)
Appointed 08 November 2022
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Active
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John Fellowes - Director (American, 48 years old, born April 1978)
Appointed 24 October 2012
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Active
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James Fellowes - Director (American, 80 years old, born June 1946)
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Peter Fellowes - Director (Usa, 82 years old, born October 1944)
Appointed 09 August 2002, Resigned 06 May 2005
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Resigned
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John Fellowes - Director (American, 110 years old, born February 1916)
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Resigned
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James Hargreaves - Director (British, 45 years old, born July 1981)
Appointed 01 April 2022
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Active
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Joseph Koch - Director (American, 71 years old, born July 1955)
Appointed 22 September 2005, Resigned 31 January 2012
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Resigned
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Andrew Toon - Director (British, 68 years old, born February 1958)
Appointed 14 November 2012, Resigned 01 April 2022
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Resigned
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Michele Van Beek - Director (Dutch, 59 years old, born March 1967)
Appointed 24 October 2012, Resigned 14 November 2012
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Resigned
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