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James Barrymore - Director
(British, 82 years old, born July 1944)
Appointed 07 April 2017
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Active
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Brendan Daley - Director
(British, 48 years old, born August 1978)
Appointed 07 April 2017
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Active
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Martin Myers - Director
(British, 85 years old, born September 1941)
Appointed 29 June 2017
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Active
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Paul Newman - Director
(British, 58 years old, born January 1968)
Appointed 29 June 2017
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Active
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Simon Padgett - Director
(British, 65 years old, born October 1961)
Appointed 29 June 2017
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Active
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Hemant Thanawala - Director
(British, 69 years old, born September 1957)
Appointed 29 June 2017, Resigned 28 November 2017
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Resigned
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