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Alistair Arnot - Director
(British, 60 years old, born December 1966)
Appointed 20 April 2004
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Active
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Michael Burrett - Director
(British, 81 years old, born January 1945)
Appointed 20 April 2004, Resigned 01 August 2007
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Resigned
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Stuart Darling - Director
(British, 46 years old, born December 1980)
Appointed 02 May 2019
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Active
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Michael Doyle - Director
(British, 54 years old, born June 1972)
Appointed 20 April 2004, Resigned 30 June 2004
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Resigned
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Desmond Flynn - Director
(British, 66 years old, born September 1960)
Appointed 21 January 2013, Resigned 28 April 2016
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Resigned
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John Grant - Director
(British, 66 years old, born May 1960)
Appointed 14 November 2013, Resigned 02 June 2021
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Resigned
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Brian Hanson - Director
(American, 62 years old, born August 1964)
Appointed 25 September 2012, Resigned 13 September 2016
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Resigned
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Alastair Hay - Director
(British, 77 years old, born July 1949)
Appointed 20 April 2004, Resigned 02 September 2005
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Resigned
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J.Michael Kirksey - Director
(American, 71 years old, born August 1955)
Appointed 20 April 2004, Resigned 02 January 2006
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Resigned
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David Moffat - Director
(British, 69 years old, born February 1957)
Appointed 01 September 2006, Resigned 21 January 2013
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Resigned
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Michael Morrison - Director
(Usa, 56 years old, born September 1970)
Appointed 20 April 2004, Resigned 26 January 2006
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Resigned
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Matthew Powers - Director
(American, 51 years old, born November 1975)
Appointed 06 September 2017, Resigned 01 May 2019
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Resigned
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David Roland - Director
(American, 65 years old, born June 1961)
Appointed 02 January 2006, Resigned 02 September 2014
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Resigned
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Jamey Seely - Director
(American, 55 years old, born July 1971)
Appointed 21 October 2014, Resigned 05 September 2017
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Resigned
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