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Michael Casey - Director (British, 99 years old, born May 1927)
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Resigned
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Alistair Cormack - Director (British, 40 years old, born July 1986)
Appointed 16 December 2022
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Active
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Michael Fox - Director (British, 54 years old, born January 1972)
Appointed 15 June 2018, Resigned 15 April 2021
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Resigned
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Peter Hewett - Director (British, 78 years old, born August 1948)
Appointed 19 June 1995, Resigned 11 April 1997
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Resigned
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Joe Hickey - Director (British, 42 years old, born May 1984)
Appointed 15 April 2021, Resigned 24 November 2021
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Resigned
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John Horton - Director (British, 83 years old, born August 1943)
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Resigned
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Kamal Patel - Director (British, 51 years old, born March 1975)
Appointed 24 November 2021, Resigned 29 June 2022
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Resigned
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Ralph Porter - Nominee Secretary (British)
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Resigned
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David Redfern - Director (British, 76 years old, born July 1950)
Appointed 17 June 1999, Resigned 25 October 2002
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Resigned
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Peter Trewin - Director (British, 80 years old, born February 1946)
Appointed 25 October 2002, Resigned 30 September 2013
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Resigned
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Malcolm Twite - Director (British, 59 years old, born April 1967)
Appointed 30 September 2013, Resigned 15 June 2018
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Resigned
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John Welsby - Director (British, 88 years old, born May 1938)
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Resigned
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