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Iain Anderson - Director (British, 71 years old, born March 1955)
Appointed 24 April 2015, Resigned 01 September 2018
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Resigned
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Enrico Biale - Director (Italian, 49 years old, born August 1977)
Appointed 24 April 2015, Resigned 06 May 2015
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Resigned
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Christopher Black - Director (British, 50 years old, born September 1976)
Appointed 01 April 2015, Resigned 24 April 2015
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Resigned
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Robert Burns - Director (British, 75 years old, born March 1951)
Appointed 24 April 2015, Resigned 29 September 2016
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Resigned
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Jonathan Heathcote - Director (British, 65 years old, born January 1961)
Appointed 24 April 2015, Resigned 06 May 2015
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Resigned
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Antony Holt - Director (British, 67 years old, born July 1959)
Appointed 24 April 2015, Resigned 06 July 2017
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Resigned
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Jean-Luc Janet - Director (French, 56 years old, born October 1970)
Appointed 31 August 2016
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Active
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David Leatherbarrow - Director (British, 57 years old, born February 1969)
Appointed 01 September 2018
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Active
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Martin McNair - Director (British, 62 years old, born November 1964)
Appointed 28 March 2015, Resigned 01 April 2015
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Resigned
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Dm Company Services (London) Limited - Secretary
Appointed 28 March 2015, Resigned 01 April 2015
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Resigned
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