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David Bryon - Director (British, 71 years old, born September 1955)
Appointed 16 April 2013
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Active
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Susan Carney - Director (British, 54 years old, born September 1972)
Appointed 27 October 2014
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Active
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Tanja Conway-Grim - Director (Dutch, 62 years old, born October 1964)
Appointed 14 April 2017
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Active
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John Haugh - Director (British, 73 years old, born May 1953)
Appointed 16 April 2013, Resigned 10 January 2016
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Resigned
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Michael Holden - Director (British, 71 years old, born July 1955)
Appointed 16 April 2013
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Active
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Stuart Hyde - Director (British, 66 years old, born January 1960)
Appointed 14 April 2017
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Active
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Roger Robson - Director (British, 67 years old, born October 1959)
Appointed 16 April 2013, Resigned 15 April 2014
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Resigned
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Allan Scott - Director (British, 71 years old, born February 1955)
Appointed 16 April 2013
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Active
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