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Daryl Cox - Director (British, 41 years old, born May 1985)
Appointed 27 January 2016
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Active
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Robert Cox - Director (British, 83 years old, born May 1943)
Appointed 27 January 2016
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Active
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Ann Cox - Director (British, 80 years old, born April 1946)
Appointed 27 January 2016
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Active
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Tae Kim - Director (South Korean, 72 years old, born April 1954)
Appointed 25 May 2017, Resigned 22 November 2017
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Resigned
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Vrasidas Lagakos - Director (Canadian, 84 years old, born March 1942)
Appointed 24 January 2019
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Active
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