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Andrew Fincham - Director (British, 62 years old, born October 1964)
Appointed 03 September 2014
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Active
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Paul Gibson - Director (British, 72 years old, born August 1954)
Appointed 07 January 2013, Resigned 06 October 2013
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Resigned
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William Lovatt - Director (British, 85 years old, born September 1941)
Appointed 07 January 2013
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Active
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Timothy Phillips - Director (British, 82 years old, born June 1944)
Appointed 07 January 2013
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Active
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Carlo Resta - Director (Italian, 67 years old, born November 1959)
Appointed 07 January 2013, Resigned 19 November 2014
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Resigned
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