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Richard Allanson - Director (British, 78 years old, born May 1948)
Appointed 27 January 2012
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Active
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Peter Dunn - Director (British, 80 years old, born August 1946)
Appointed 24 September 2013, Resigned 30 September 2025
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Resigned
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Andrew Gayler - Director (British, 80 years old, born August 1946)
Appointed 24 September 2013, Resigned 06 June 2024
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Resigned
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David Hughes - Director (British, 73 years old, born October 1953)
Appointed 27 January 2012, Resigned 10 July 2012
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Resigned
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Roger Laker - Director (British, 80 years old, born August 1946)
Appointed 27 January 2012, Resigned 19 September 2013
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Resigned
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Richard Martin - Director (British, 82 years old, born September 1944)
Appointed 27 January 2012, Resigned 30 September 2025
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Resigned
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Fergus McCombie - Director (British, 53 years old, born July 1973)
Appointed 27 January 2012
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Active
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Abdul Mir - Director (British, 44 years old, born October 1982)
Appointed 20 May 2025
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Active
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Andrew Pickering - Director (British, 80 years old, born March 1946)
Appointed 27 January 2012, Resigned 30 September 2025
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Resigned
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