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Fiona D'silva - Director (British, 48 years old, born August 1978)
Appointed 12 November 2013, Resigned 21 February 2018
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Resigned
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Peter Hewetson - Director (British, 62 years old, born September 1964)
Appointed 12 November 2013, Resigned 28 September 2015
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Resigned
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 28 September 2015, Resigned 01 August 2023
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Resigned
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In Lee - Director (American, 45 years old, born January 1981)
Appointed 28 September 2015
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Active
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Michael Pegler - Director (British, 51 years old, born October 1975)
Appointed 01 August 2023
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Active
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Mary Ricks - Director (Usa, 62 years old, born August 1964)
Appointed 07 October 2011, Resigned 28 September 2015
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Resigned
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Padmini Singla - Director (British, 45 years old, born April 1981)
Appointed 28 September 2015
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Active
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 01 May 2024
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Active
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T&H Secretarial Services Limited - Secretary
Appointed 07 October 2011, Resigned 19 February 2018
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Resigned
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