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Malcolm Blee - Director (British, 82 years old, born March 1944)
Appointed 09 May 2016, Resigned 09 May 2018
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Resigned
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David Burge - Director (British, 65 years old, born February 1961)
Appointed 11 June 2019, Resigned 23 September 2020
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Resigned
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Charles Collins - Director (British, 79 years old, born June 1947)
Appointed 18 January 2026
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Active
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William Egerton Bt - Director (British, 77 years old, born April 1949)
Appointed 04 June 2014, Resigned 11 June 2019
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Resigned
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Andrew Hohne - Director (British, 58 years old, born January 1968)
Appointed 21 September 2018
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Active
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Terrence Pegrum - Director (British, 63 years old, born December 1963)
Appointed 10 May 2017, Resigned 21 September 2018
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Resigned
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John Sutherland - Director (British, 89 years old, born January 1937)
Appointed 04 June 2014, Resigned 20 April 2017
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Resigned
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Jonathan Waterman - Director (British, 60 years old, born March 1966)
Appointed 14 April 2021
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Active
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