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Charles Caminada - Director (British, 69 years old, born October 1957)
Appointed 30 June 2006, Resigned 28 June 2012
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Resigned
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Robert Lawes - Director (British, 59 years old, born June 1967)
Appointed 30 June 2006, Resigned 25 May 2016
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 17 May 2006, Resigned 30 June 2006
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Resigned
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Malcolm Paget - Director (British, 72 years old, born October 1954)
Appointed 08 October 2019
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Active
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 17 May 2006, Resigned 30 June 2006
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Resigned
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Peter Scott - Director (British, 79 years old, born March 1947)
Appointed 25 May 2016, Resigned 10 December 2018
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Resigned
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Natalie Setton - Director (British, 44 years old, born March 1982)
Appointed 25 May 2016, Resigned 10 December 2018
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Resigned
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Andrew Wexler - Director (American, 56 years old, born June 1970)
Appointed 10 December 2018
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 17 May 2006, Resigned 30 June 2006
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Resigned
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