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Dale Butler - Director (British, 65 years old, born March 1961)
Appointed 10 September 2010, Resigned 01 February 2020
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Resigned
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Miles Dixon - Director (British, 46 years old, born December 1980)
Appointed 19 January 2022
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Active
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Madelaine Orman - Director (British, 61 years old, born November 1965)
Appointed 10 September 2010, Resigned 01 February 2020
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Resigned
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Joseph Pramberger - Director (American, 63 years old, born October 1963)
Appointed 01 February 2020
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Active
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Roderick Thomas - Director (British, 67 years old, born December 1959)
Appointed 11 February 2010, Resigned 10 September 2010
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Resigned
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Raman Venkatesh - Director (American, 55 years old, born November 1971)
Appointed 01 February 2020, Resigned 14 November 2022
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Resigned
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Harrison Clark (Secretarial) Limited - Secretary
Appointed 11 February 2010, Resigned 01 February 2020
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Resigned
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