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Susan Brookes - Director (British, 90 years old, born August 1936)
Appointed 06 September 2013, Resigned 18 September 2021
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Resigned
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Carol Calland - Director (British, 78 years old, born January 1948)
Appointed 23 June 2014
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Active
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Michael Calland - Director (British, 79 years old, born January 1947)
Appointed 23 June 2014
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Active
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Stephen Hebblethwaite - Director (British, 75 years old, born November 1951)
Appointed 06 September 2013, Resigned 20 January 2015
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Resigned
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Mark Hrabak - Director (American, 72 years old, born October 1954)
Appointed 06 September 2013
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Active
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Simon Hume Kendall - Director (British, 73 years old, born August 1953)
Appointed 18 July 2013, Resigned 05 April 2018
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Resigned
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Michael Peacock - Director (British, 68 years old, born February 1958)
Appointed 21 January 2014, Resigned 14 October 2014
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Resigned
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Alan Price - Director (British, 88 years old, born November 1938)
Appointed 23 June 2015
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Active
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Iain Stephen - Director (British, 78 years old, born December 1948)
Appointed 23 June 2014
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Active
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Michael Thomson - Director (British, 53 years old, born March 1973)
Appointed 18 July 2013, Resigned 01 August 2013
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Resigned
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Andrew Visintin - Director (British, 63 years old, born July 1963)
Appointed 18 July 2013, Resigned 21 January 2014
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Resigned
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