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Martin Littlewood - Director (British, 68 years old, born April 1958)
Appointed 17 June 2014, Resigned 31 August 2018
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Resigned
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Yuet Mak - Director (British, 59 years old, born October 1967)
Appointed 17 June 2014, Resigned 31 August 2018
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Resigned
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Vesa Poikonen - Director (British, 45 years old, born April 1981)
Appointed 20 March 2014
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Active
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Matteo Sotti - Director (Italian,British, 55 years old, born October 1971)
Appointed 17 June 2014, Resigned 31 August 2018
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Resigned
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