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Robin Edwards - Director (British, 79 years old, born November 1947)
Appointed 21 January 2013
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Active
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Christopher Head - Director (British, 79 years old, born May 1947)
Appointed 23 April 2015
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Active
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David Innes - Director (British, 73 years old, born February 1953)
Appointed 23 April 2015, Resigned 26 September 2022
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Resigned
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Debra Keeling - Director (British, 66 years old, born August 1960)
Appointed 01 July 2025
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Active
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Mark Lloyd - Director (British, 66 years old, born September 1960)
Appointed 26 September 2022, Resigned 01 July 2025
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Resigned
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Robert Luck - Director (British, 45 years old, born August 1981)
Appointed 21 January 2013
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Active
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Krishan Pattni - Director (British, 44 years old, born March 1982)
Appointed 21 January 2013
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Active
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David Southern - Director (British, 66 years old, born August 1960)
Appointed 23 April 2015
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Active
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