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Aurangzeb Firoz - Director (Pakistani, 47 years old, born December 1979)
Appointed 12 July 2018
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Active
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Jehangir Firoz - Director (Pakistani, 50 years old, born November 1976)
Appointed 12 July 2018
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Active
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Daniel Goldwater - Director (British, 67 years old, born January 1959)
Appointed 30 July 2013, Resigned 11 August 2014
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Resigned
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David Pine - Director (British, 84 years old, born March 1942)
Appointed 14 August 2014, Resigned 12 July 2018
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Resigned
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Roslyn Pine - Director (British, 81 years old, born February 1945)
Appointed 21 July 2015, Resigned 12 July 2018
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Resigned
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Toni Pine - Director (British, 68 years old, born December 1958)
Appointed 21 July 2015, Resigned 12 July 2018
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Resigned
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Joshua Pine - Director (British, 70 years old, born April 1956)
Appointed 21 July 2015, Resigned 12 July 2018
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Resigned
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Elliot Pine - Director (British, 46 years old, born May 1980)
Appointed 30 July 2013, Resigned 21 July 2015
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Resigned
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