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Neil Clemson - Director (British, 64 years old, born April 1962)
Appointed 31 July 2018
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Active
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Keith Grant - Director (British, 76 years old, born August 1950)
Appointed 15 August 2011
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Active
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Douglas Melhuish-Hancock - Director (British, 95 years old, born October 1931)
Appointed 15 August 2011, Resigned 31 August 2022
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Resigned
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Pauline Morrod - Director (British, 67 years old, born August 1959)
Appointed 11 October 2025
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Active
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