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Dominic Armstrong - Director (British, 59 years old, born August 1965)
Director - Appointed 17 October 2008, Resigned 23 March 2011
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Resigned
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Graham Binns - Director (British, 67 years old, born May 1957)
Director - Appointed 23 March 2011, Resigned 10 February 2018
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Resigned
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Mark Bullough - Director (British, 69 years old, born September 1955)
Director - Appointed 17 October 2008, Resigned 19 March 2010
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Resigned
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Jeffrey Day - Director (British, 66 years old, born December 1958)
Director - Appointed 17 October 2008, Resigned 25 March 2010
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Resigned
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Jonathan Newman - Director (British, 74 years old, born February 1950)
Company Director - Appointed 16 March 2010, Resigned 17 September 2015
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Resigned
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Patrick Prince - Director (Canadian, 62 years old, born September 1962)
Businessman - Appointed 17 September 2015
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Active
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Timothy Spicer - Director (British, 72 years old, born October 1952)
Director - Appointed 17 October 2008, Resigned 25 March 2010
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Resigned
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Sylvia White - Director (British, 52 years old, born March 1972)
General Counsel - Appointed 17 September 2015
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Active
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