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John Cole - Director (British, 59 years old, born September 1967)
Appointed 17 February 2012
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Active
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Gustavo Lutterbach - Director (Spanish,Brazilian, 52 years old, born April 1974)
Appointed 14 November 2013
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Active
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James Naylor - Director (British, 63 years old, born September 1963)
Appointed 14 November 2013
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Active
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Graham Nield - Director (British, 69 years old, born September 1957)
Appointed 12 November 2014
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Active
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Anthony Sutcliffe - Director (British, 67 years old, born November 1959)
Appointed 21 November 2011, Resigned 27 May 2014
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Resigned
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