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Andrew Davis - Director (British, 63 years old, born July 1963)
Appointed 18 August 2010, Resigned 27 August 2010
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Resigned
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Hamish Michie - Director (British, 59 years old, born July 1967)
Appointed 30 July 2015
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Active
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Neil Rosen - Director (British, 65 years old, born February 1961)
Appointed 27 August 2010, Resigned 30 August 2019
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Resigned
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Geoffrey Rowan - Director (British, 76 years old, born April 1950)
Appointed 27 August 2010, Resigned 30 July 2015
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Resigned
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David Sher - Director (British, 43 years old, born July 1983)
Appointed 30 August 2019
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Active
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