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Andrew Bayliff - Director (British, 63 years old, born December 1961)
Director - Appointed 22 April 2015, Resigned 28 February 2017
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Resigned
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David Beeby - Director (British, 72 years old, born August 1952)
Director - Appointed 05 August 2014, Resigned 23 April 2015
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Resigned
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Omar Khan - Director (British, 50 years old, born August 1974)
Director - Appointed 22 April 2015, Resigned 28 February 2017
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Resigned
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Francisco Lopez - Director (Spanish, 67 years old, born July 1957)
Director - Appointed 22 April 2015, Resigned 11 January 2017
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Resigned
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Geoffrey Martin - Director (British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
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Active
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Mark McClendon - Director (American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017
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Active
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Mark Robertshaw - Director (British, 56 years old, born May 1968)
Director - Appointed 22 April 2015, Resigned 28 February 2017
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Resigned
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Sean Washchuk - Director (Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017
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Active
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