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Roberto Baldacci - Director (British, 45 years old, born June 1981)
Appointed 21 October 2021
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Active
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Anthony Chaucer - Director (British, 83 years old, born October 1943)
Appointed 28 May 2009, Resigned 09 October 2016
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Resigned
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Simon Giles - Director (British, 52 years old, born April 1974)
Appointed 01 March 2023
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Active
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Sophia Harper-Booth - Director (British, 35 years old, born October 1991)
Appointed 01 April 2017, Resigned 21 October 2021
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Resigned
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Michael Kille - Director (British, 63 years old, born June 1963)
Appointed 15 May 2006, Resigned 02 May 2007
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Resigned
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Sarah Purchase - Director (British, 62 years old, born June 1964)
Appointed 28 May 2009, Resigned 21 October 2021
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Resigned
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Paul Purchase - Director (British, 63 years old, born March 1963)
Appointed 30 March 2006, Resigned 21 October 2021
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Resigned
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Jonathan Wakerley - Director (British, 49 years old, born February 1977)
Appointed 21 October 2021
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Active
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 30 March 2006, Resigned 30 March 2006
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Resigned
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