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Rizwan Akhtar - Director (British, 56 years old, born June 1970)
Appointed 17 October 2011
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Active
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Pandelitsa Demetriou - Director (British, 63 years old, born March 1963)
Appointed 17 October 2011
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Active
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Andrew Lockhart-Mirams - Director (British, 85 years old, born April 1941)
Appointed 08 September 2011
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Active
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Rosalind Lockhart-Mirams - Director (British, 66 years old, born May 1960)
Appointed 08 September 2011, Resigned 17 October 2011
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Resigned
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