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John Brennan - Director (British, 70 years old, born January 1956)
Appointed 07 August 2008, Resigned 15 October 2025
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Resigned
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Chaim Halvieim - Director (British, 57 years old, born June 1969)
Appointed 07 August 2008
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Active
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Douglas Paveley - Director (British, 62 years old, born April 1964)
Appointed 07 August 2008, Resigned 15 October 2025
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Resigned
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Kevin Quinn - Director (British, 62 years old, born October 1964)
Appointed 07 August 2008, Resigned 15 October 2025
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Resigned
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