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Robert Baker - Director (German, 62 years old, born October 1964)
Appointed 01 October 2018
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Active
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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 14 November 2014, Resigned 31 December 2014
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Resigned
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Hirofumi Hori - Director (Japanese, 68 years old, born May 1958)
Appointed 01 October 2018
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Active
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Stephen Lord - Director (British, 63 years old, born July 1963)
Appointed 31 December 2014, Resigned 01 October 2020
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Resigned
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John Lord - Director (British, 61 years old, born April 1965)
Appointed 31 December 2014, Resigned 07 February 2020
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Resigned
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Gavin Peters - Director (Welsh, 45 years old, born June 1981)
Appointed 01 October 2018
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Active
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Martin Preston - Director (British, 62 years old, born November 1964)
Appointed 31 December 2014, Resigned 13 September 2022
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Resigned
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Yuji Suzuki - Director (Japanese, 83 years old, born July 1943)
Appointed 01 October 2018
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Active
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Muckle Secretary Limited - Secretary
Appointed 14 November 2014, Resigned 31 December 2014
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Resigned
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