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Carol Daniel - Director (British, 72 years old, born January 1954)
Appointed 16 March 2012, Resigned 19 December 2018
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Resigned
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John Hammerbeck - Director (British, 82 years old, born November 1944)
Appointed 14 April 2011
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Active
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Richard Leworthy - Director (British, 78 years old, born May 1948)
Appointed 16 March 2012, Resigned 21 March 2013
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Resigned
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Keith Pullen - Director (British, 61 years old, born March 1965)
Appointed 16 March 2012, Resigned 14 February 2022
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Resigned
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