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Toby Blumenthal - Director (British, 50 years old, born September 1976)
Appointed 26 June 2008, Resigned 05 May 2021
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Resigned
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Rebecca Blumenthal - Director (British, 52 years old, born June 1974)
Appointed 14 May 2016, Resigned 05 May 2021
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Resigned
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Charles Chapman - Director (British, 60 years old, born June 1966)
Appointed 26 June 2008, Resigned 01 August 2013
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Resigned
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Venkat Gone - Director (British, 48 years old, born September 1978)
Appointed 20 July 2015, Resigned 05 May 2021
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Resigned
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Swetha Gone - Director (British, 41 years old, born July 1985)
Appointed 18 December 2017, Resigned 24 January 2018
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Resigned
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Swetha Gone - Director (British, 41 years old, born July 1985)
Appointed 17 December 2017, Resigned 05 May 2021
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Resigned
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Gary Hunter - Director (British, 58 years old, born February 1968)
Appointed 21 October 2013, Resigned 20 July 2015
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Resigned
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Robert Jaggs-Fowler - Director (British, 66 years old, born January 1960)
Appointed 26 June 2008, Resigned 05 May 2021
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Resigned
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Saqib Jahangir - Director (British, 52 years old, born January 1974)
Appointed 21 October 2013, Resigned 05 May 2021
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Resigned
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Gowardhan Kotra - Director (British, 49 years old, born August 1977)
Appointed 05 May 2021
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Active
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Clare Lavery - Director (Irish, 59 years old, born August 1967)
Appointed 26 June 2008, Resigned 01 August 2013
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Resigned
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Paul Longden - Director (British, 63 years old, born November 1963)
Appointed 26 June 2008, Resigned 05 May 2021
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Resigned
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Sarah Longden - Director (British, 61 years old, born December 1965)
Appointed 14 May 2016, Resigned 05 May 2021
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Resigned
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Fergus MacMillan - Director (British, 69 years old, born August 1957)
Appointed 26 June 2008, Resigned 11 March 2015
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Resigned
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Lubna Rauf - Director (British, 48 years old, born May 1978)
Appointed 11 March 2015, Resigned 20 May 2020
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Resigned
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Sachin Tammewar - Director (British, 50 years old, born May 1976)
Appointed 05 May 2021
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Active
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Dean Wellings - Director (British, 58 years old, born March 1968)
Appointed 26 June 2008, Resigned 05 May 2021
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Resigned
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Sharon Wellings - Director (British, 54 years old, born March 1972)
Appointed 14 May 2016, Resigned 05 May 2021
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Resigned
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