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Charles Buck - Director (British, 80 years old, born July 1946)
Appointed 05 February 2004, Resigned 31 July 2005
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Resigned
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Peter Collins - Director (British, 68 years old, born December 1958)
Appointed 12 January 2026
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Active
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Klaas De Boer - Director (Dutch, 61 years old, born April 1965)
Appointed 12 January 2026
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Active
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Joseph Eid - Director (American, 59 years old, born May 1967)
Appointed 19 January 2023, Resigned 31 January 2026
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Resigned
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Hance Fullerton - Director (British, 92 years old, born December 1934)
Appointed 05 February 2004, Resigned 20 September 2007
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Resigned
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Ian Griffiths - Director (British, 62 years old, born April 1964)
Appointed 05 February 2004, Resigned 12 September 2025
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Resigned
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Jan Groen - Director (Dutch, 67 years old, born December 1959)
Appointed 01 November 2018
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Active
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Benjamin Hart - Director (American, 39 years old, born March 1987)
Appointed 12 January 2026
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Active
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Brian Howlett - Director (British, 82 years old, born March 1944)
Appointed 07 January 2013, Resigned 30 June 2025
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Resigned
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Andrew Newland - Director (British, 65 years old, born June 1961)
Appointed 05 February 2004, Resigned 12 September 2025
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Resigned
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Kimberley Oreskovic - Director (Croatian,Canadian, 61 years old, born October 1965)
Appointed 12 January 2026
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Active
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David Quysner - Director (British, 80 years old, born December 1946)
Appointed 05 February 2004, Resigned 30 September 2014
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Resigned
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Iain Ross - Director (British, 72 years old, born January 1954)
Appointed 05 February 2004, Resigned 31 March 2006
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Resigned
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Garth Selvey - Director (British, 77 years old, born May 1949)
Appointed 08 September 2006, Resigned 29 September 2023
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Resigned
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Juliet Thompson - Director (British, 60 years old, born May 1966)
Appointed 05 January 2023, Resigned 06 June 2025
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 04 December 2003, Resigned 05 February 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 04 December 2003, Resigned 05 February 2004
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Resigned
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