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William Grant - Director (British, 98 years old, born December 1928)
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Resigned
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Kenneth Hastings - Director (British, 81 years old, born December 1945)
Appointed 31 December 1993, Resigned 20 December 2010
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Resigned
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Jane Oliver - Director (British, 52 years old, born June 1974)
Appointed 24 April 2025
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Active
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John Smart - Director (British, 56 years old, born May 1970)
Appointed 26 April 2017
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Active
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John Smart - Director (British, 82 years old, born June 1944)
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Resigned
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David Smart - Director (British, 53 years old, born January 1973)
Appointed 20 December 2010
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Active
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Patricia Sweeney - Director (British, 57 years old, born June 1969)
Appointed 26 April 2017
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Active
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