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David Coussell - Director (British, 72 years old, born January 1954)
Appointed 20 January 2014, Resigned 22 October 2023
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Resigned
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Anthony Hamilton - Director (British, 87 years old, born July 1939)
Appointed 01 May 2014
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 12 April 2013, Resigned 12 April 2013
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Resigned
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Sarah Pope - Director (British, 56 years old, born May 1970)
Appointed 12 April 2013, Resigned 01 January 2014
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Resigned
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Martin Rowland - Director (British, 54 years old, born May 1972)
Appointed 01 January 2014, Resigned 01 March 2016
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Resigned
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Hamilton Marriott Ltd - Secretary
Appointed 20 January 2014, Resigned 02 June 2023
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Resigned
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