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Thomas Anderson - Director (British, 74 years old, born October 1952)
Appointed 23 October 2007, Resigned 06 June 2008
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Resigned
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Michael Davis - Director (British, 80 years old, born April 1946)
Appointed 15 December 2006, Resigned 09 October 2007
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Resigned
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Michael Donn - Director (British, 54 years old, born February 1972)
Appointed 18 July 2018
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Active
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Kenneth Gillespie - Director (British, 65 years old, born June 1961)
Appointed 15 December 2006, Resigned 13 May 2008
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Resigned
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Kenneth Gillespie - Director (British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 16 July 2018
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Resigned
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Charles McLeod - Director (British, 63 years old, born March 1963)
Appointed 03 February 2009, Resigned 23 September 2010
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Resigned
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Barry Millsom - Director (British, 52 years old, born June 1974)
Appointed 15 September 2014
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Active
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Barry Millsom - Director (British, 52 years old, born June 1974)
Appointed 10 December 2010, Resigned 29 April 2014
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Resigned
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Helen Murphy - Director (Irish, 45 years old, born April 1981)
Appointed 29 April 2014, Resigned 15 September 2014
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Resigned
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Steven Slater - Director (British, 58 years old, born May 1968)
Appointed 24 October 2006, Resigned 15 December 2006
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Resigned
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Gary Taylor - Director (Australian, 62 years old, born April 1964)
Appointed 01 November 2009, Resigned 10 December 2010
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Resigned
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Roger Thompson - Director (British, 72 years old, born January 1954)
Appointed 09 October 2007, Resigned 01 November 2009
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Resigned
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Moira Turnbull Fox - Director (British, 55 years old, born June 1971)
Appointed 10 December 2010, Resigned 24 December 2012
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Resigned
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Albany Secretariat Limited - Secretary
Appointed 20 July 2023
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Active
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