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Sube Banerjee - Director (British, 63 years old, born July 1963)
Appointed 05 December 2011, Resigned 30 August 2016
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Resigned
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David Boulter - Director (British, 48 years old, born October 1978)
Appointed 21 October 2009
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Active
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Clive Bowman - Director (British, 72 years old, born July 1954)
Appointed 04 June 2014, Resigned 05 August 2016
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Resigned
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Peter Gosling - Director (English, 72 years old, born August 1954)
Appointed 04 November 2011, Resigned 25 July 2013
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Resigned
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Jamie Hornby - Director (British, 50 years old, born October 1976)
Appointed 21 October 2009, Resigned 21 September 2010
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Resigned
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Dermot Mathias - Director (British, 77 years old, born October 1949)
Appointed 05 December 2011, Resigned 02 July 2017
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Resigned
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Bahbak Miremadi - Director (Irish, 48 years old, born January 1978)
Appointed 21 October 2009, Resigned 17 August 2016
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Resigned
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Peter Rogers - Director (British, 80 years old, born October 1946)
Appointed 21 March 2014, Resigned 05 August 2016
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Resigned
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Deborah Sturdy - Director (British, 63 years old, born August 1963)
Appointed 08 February 2012, Resigned 03 September 2012
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Resigned
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Deborah Sturdy - Director (British, 63 years old, born August 1963)
Appointed 03 September 2012, Resigned 31 March 2015
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Resigned
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Rogier Van Den Brink - Director (Dutch, 49 years old, born July 1977)
Appointed 02 October 2012, Resigned 19 April 2016
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Resigned
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Chaffinch Management Ltd - Director
Appointed 03 July 2017
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Active
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