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Steven Collins - Director (British, 55 years old, born August 1971)
Appointed 14 February 2018
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Active
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Peter George - Director (British, 65 years old, born March 1961)
Appointed 14 February 2018
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Active
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John Gildersleeve - Director (British, 82 years old, born July 1944)
Appointed 11 February 2014, Resigned 14 February 2018
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Resigned
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Ian MacKenzie - Director (British, 75 years old, born January 1951)
Appointed 31 May 2013, Resigned 31 March 2014
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Resigned
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David Marshall - Director (British, 70 years old, born November 1956)
Appointed 11 February 2014
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Active
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Richard Pillar - Director (British, 60 years old, born April 1966)
Appointed 31 May 2013
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Active
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Andre Serruys - Director (British, 70 years old, born November 1956)
Appointed 11 February 2014, Resigned 14 February 2018
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Resigned
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Gary Streeter - Director (British, 71 years old, born October 1955)
Appointed 15 April 2019
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Active
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Alistair Walker - Director (British, 61 years old, born December 1965)
Appointed 11 February 2014, Resigned 11 August 2014
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Resigned
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Gary Widdowson - Director (British, 68 years old, born April 1958)
Appointed 11 February 2014, Resigned 14 February 2018
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Resigned
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