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Lois Aiken - Director (British, 67 years old, born October 1959)
Appointed 21 March 2012, Resigned 22 March 2013
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Resigned
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William Aiken - Director (British, 67 years old, born June 1959)
Appointed 25 February 2011, Resigned 17 January 2012
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Resigned
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David George - Director (British, 78 years old, born August 1948)
Appointed 22 March 2013, Resigned 22 March 2013
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Resigned
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Arnoud Klaren - Director (Dutch, 52 years old, born November 1974)
Appointed 27 March 2012, Resigned 24 February 2016
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Resigned
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Simon Latham - Director (British, 62 years old, born November 1964)
Appointed 14 April 2011, Resigned 14 October 2011
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Resigned
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Ricardo Pineiro - Director (Portuguese, 45 years old, born January 1981)
Appointed 17 January 2012, Resigned 27 March 2012
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Resigned
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Graham Shaw - Director (British, 76 years old, born February 1950)
Appointed 24 February 2016
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Active
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Pinecroft Corporate Services Limited - Director
Appointed 24 February 2016
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Active
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