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Christopher Boughton - Director (British, 62 years old, born July 1964)
Appointed 01 January 2011
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Active
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John Collis - Director (British, 68 years old, born June 1958)
Appointed 01 January 2011, Resigned 31 March 2013
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Resigned
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Charles Collis - Director (Bermudan, 93 years old, born September 1933)
Appointed 24 December 1996, Resigned 01 January 2011
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Resigned
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Charles Cooper - Director (British, 84 years old, born July 1942)
Appointed 24 December 1996, Resigned 01 January 2011
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Resigned
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Nicholas Dill Jr - Director (British, 94 years old, born May 1932)
Appointed 24 December 1996, Resigned 01 January 2011
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Resigned
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Daniel Greenin - Director (British, 75 years old, born March 1951)
Appointed 24 December 1996, Resigned 01 January 2011
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Resigned
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Mustafa Ozturk - Director (British, 64 years old, born July 1962)
Appointed 01 January 2011
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Active
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Richard Pearman - Director (Bermudan, 96 years old, born September 1930)
Appointed 24 December 1996, Resigned 01 January 2011
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Resigned
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Stephen Rossiter - Director (British, 59 years old, born November 1967)
Appointed 01 January 2011, Resigned 16 February 2017
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Resigned
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Renu Sharma - Director (British, 71 years old, born December 1955)
Appointed 17 December 1997, Resigned 01 January 2011
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Resigned
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Kenneth Snow - Director (British, 78 years old, born September 1948)
Appointed 24 December 1996, Resigned 01 January 2011
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Resigned
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Guy Wilkes - Director (British, 52 years old, born March 1974)
Appointed 01 January 2011
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Active
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