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Paul Beevers - Director (British, 82 years old, born April 1944)
Appointed 16 February 2000, Resigned 11 July 2000
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Resigned
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Andrew Bierer - Director (American, 44 years old, born September 1982)
Appointed 10 February 2020, Resigned 10 April 2024
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Resigned
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Rene Bisson - Director (American, 55 years old, born June 1971)
Appointed 28 November 2018, Resigned 10 February 2020
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Resigned
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Paul Burton - Director (British, 63 years old, born March 1963)
Appointed 25 January 2002, Resigned 05 November 2015
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Resigned
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Paul Dicker - Director (British, 60 years old, born June 1966)
Appointed 29 April 2010, Resigned 05 November 2015
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Resigned
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Sarah Dixon - Director (British, 47 years old, born December 1979)
Appointed 28 November 2018, Resigned 03 May 2019
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Resigned
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Michael Fallis-Taylor - Director (British, 53 years old, born September 1973)
Appointed 10 February 2020, Resigned 30 September 2022
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Resigned
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Craig Forbes - Director (British, 63 years old, born October 1963)
Appointed 05 November 2015, Resigned 07 June 2016
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Resigned
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Lindsay Harvey - Director (British, 73 years old, born June 1953)
Appointed 05 November 2015, Resigned 07 June 2016
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Resigned
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Alberto Hernandez - Director (Spanish, 53 years old, born January 1973)
Appointed 07 June 2016, Resigned 31 August 2018
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Resigned
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Hemant Jolly - Director (Indian, 52 years old, born September 1974)
Appointed 07 June 2016, Resigned 31 August 2018
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Resigned
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Mitchel Keene - Director (British, 64 years old, born August 1962)
Appointed 05 November 2015, Resigned 15 April 2016
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Resigned
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Peter Mersh - Director (British, 78 years old, born May 1948)
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Resigned
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Paul Nelsen - Director (American, 60 years old, born September 1966)
Appointed 14 July 2000, Resigned 01 February 2001
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Resigned
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Neil Proud - Director (British, 59 years old, born May 1967)
Appointed 29 November 2007, Resigned 05 November 2015
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Resigned
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Ian Rutherford - Director (British, 61 years old, born January 1965)
Appointed 23 November 2000, Resigned 05 November 2015
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Resigned
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Robert Sadler - Director (British, 59 years old, born May 1967)
Appointed 07 June 2016, Resigned 25 May 2021
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Resigned
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Robert Sadler - Director (British, 59 years old, born May 1967)
Appointed 19 January 2023, Resigned 30 May 2025
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Resigned
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Ian Simpson - Director (British, 85 years old, born June 1941)
Appointed 25 January 2002, Resigned 05 November 2015
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Resigned
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Rajpal Singh - Director (British, 46 years old, born September 1980)
Appointed 25 October 2024, Resigned 30 May 2025
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Resigned
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Paul Tucknott - Director (British, 47 years old, born December 1979)
Appointed 19 January 2023, Resigned 26 July 2024
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Resigned
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Robert Warne - Director (British, 78 years old, born March 1948)
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Resigned
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Robert Warne - Director (British, 78 years old, born March 1948)
Appointed 03 March 2000, Resigned 31 January 2004
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Resigned
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John Watson - Director (British, 82 years old, born April 1944)
Appointed 16 February 2000, Resigned 24 July 2000
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Resigned
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Maxime Yao - Director (British, 49 years old, born April 1977)
Appointed 01 September 2018
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Active
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