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Alan Burke - Director (British, 74 years old, born March 1952)
Appointed 21 February 2014, Resigned 23 February 2016
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Resigned
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Frank Khalastchi - Director (British, 93 years old, born January 1933)
Appointed 15 January 2020, Resigned 09 June 2021
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Resigned
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Frank Khalastchi - Director (British, 93 years old, born January 1933)
Appointed 16 February 2023
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Active
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Walter Marais - Director (British, 96 years old, born January 1930)
Appointed 15 January 2020, Resigned 16 February 2023
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Resigned
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Simon Padgett - Director (British, 65 years old, born October 1961)
Appointed 21 February 2014, Resigned 09 June 2021
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Resigned
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Timothy Smith - Director (British, 39 years old, born February 1987)
Appointed 03 August 2015, Resigned 15 June 2022
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Resigned
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