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Robert Burns - Director (British, 75 years old, born March 1951)
Appointed 06 December 2013, Resigned 07 March 2016
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Resigned
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Richard Crayton - Director (British, 63 years old, born January 1963)
Appointed 28 November 2013, Resigned 06 December 2013
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 01 April 2023, Resigned 17 February 2026
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Resigned
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Nicholas Goodban - Director (British, 49 years old, born May 1977)
Appointed 26 January 2015, Resigned 31 March 2023
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Resigned
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Mark Harrison - Director (British, 62 years old, born January 1964)
Appointed 06 December 2013, Resigned 23 January 2015
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Resigned
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Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 17 May 2021, Resigned 28 February 2025
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Resigned
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Kristian Lee - Director (British, 52 years old, born May 1974)
Appointed 28 February 2025
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Active
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Malcolm Miller - Director (British, 71 years old, born August 1955)
Appointed 07 March 2016, Resigned 23 November 2020
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Resigned
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Michael Rushton - Director (British, 67 years old, born April 1959)
Appointed 06 December 2013, Resigned 02 May 2017
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Resigned
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Craig Rushton - Director (British, 67 years old, born April 1959)
Appointed 06 May 2017, Resigned 23 November 2020
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Resigned
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James Thorburn-Muirhead - Director (British, 53 years old, born December 1973)
Appointed 02 May 2017, Resigned 09 June 2023
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Resigned
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