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Rajinder Gill - Director (British, 53 years old, born April 1973)
Appointed 14 August 2013
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Active
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Julian Isaacson - Director (British, 65 years old, born October 1961)
Appointed 12 February 2014
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Active
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Julian Isaacson - Director (British, 65 years old, born October 1961)
Appointed 05 May 1995, Resigned 14 August 2013
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Resigned
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Sant Mehta - Director (British, 66 years old, born June 1960)
Appointed 02 November 1994
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Active
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Howard Thomas - Nominee Secretary (British)
Appointed 02 November 1994, Resigned 02 November 1994
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Resigned
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Johannes Van Der Voort - Director (Dutch, 59 years old, born February 1967)
Appointed 07 February 2019, Resigned 18 November 2025
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Resigned
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Gerard Van Herwerden - Director (Dutch, 61 years old, born November 1965)
Appointed 07 February 2019, Resigned 18 November 2025
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Resigned
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Bertus Veldhoen - Director (Dutch, 64 years old, born December 1962)
Appointed 07 February 2019, Resigned 18 November 2025
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Resigned
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