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Paul Copson - Director (British, 59 years old, born November 1967)
Appointed 31 March 2015, Resigned 29 May 2015
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Resigned
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Paul Cragg - Director (British, 77 years old, born July 1949)
Appointed 08 April 2014, Resigned 29 March 2016
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Resigned
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John Daniels - Director (British, 75 years old, born August 1951)
Appointed 31 March 2015, Resigned 31 May 2016
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Resigned
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Colin Emson - Director (British, 85 years old, born July 1941)
Appointed 01 May 2013, Resigned 05 March 2014
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Resigned
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Anthony Fane - Director (British, 71 years old, born December 1955)
Appointed 01 May 2013, Resigned 12 January 2018
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Resigned
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David Godfrey - Director (British, 76 years old, born September 1950)
Appointed 28 July 2015, Resigned 01 September 2018
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Resigned
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Michael Hatchard - Director (British, 71 years old, born November 1955)
Appointed 18 November 2015, Resigned 28 February 2018
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Resigned
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Ian McKenzie - Director (British, 61 years old, born May 1965)
Appointed 24 April 2018, Resigned 30 November 2019
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Resigned
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Lorenzo Naldini - Director (Italian, 64 years old, born October 1962)
Appointed 05 March 2014, Resigned 02 September 2019
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Resigned
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Peter Stott - Director (British, 81 years old, born September 1945)
Appointed 11 March 2016, Resigned 01 September 2018
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Resigned
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Garret The Earl Of Cowley - Director (British, 61 years old, born March 1965)
Appointed 01 May 2013
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Active
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Larry Trachtenberg - Director (British, 73 years old, born February 1953)
Appointed 08 April 2013, Resigned 11 November 2013
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Resigned
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Andrew Turnbull - Director (British, 45 years old, born September 1981)
Appointed 08 April 2014
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Active
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Paul Whittaker - Director (British, 57 years old, born December 1969)
Appointed 12 June 2017, Resigned 21 December 2017
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Resigned
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James Wilson - Director (British, 57 years old, born February 1969)
Appointed 03 July 2018, Resigned 31 December 2021
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Resigned
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Mark Winlow - Director (British, 64 years old, born April 1962)
Appointed 03 July 2018, Resigned 31 December 2022
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Resigned
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