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Mark Alexander - Director
(British, 64 years old, born September 1962)
Appointed 15 December 2015, Resigned 21 February 2017
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Resigned
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James Caven-Atack - Director
(British, 76 years old, born December 1950)
Appointed 01 October 2011, Resigned 08 July 2014
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Resigned
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Simon Cooper - Director
(British, 61 years old, born March 1965)
Appointed 11 April 2016, Resigned 22 September 2016
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Resigned
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Angus Neil - Director
(British, 58 years old, born June 1968)
Appointed 08 July 2014, Resigned 15 December 2015
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Resigned
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Dennis O'leary - Director
(British, 73 years old, born October 1953)
Appointed 01 October 2011, Resigned 08 July 2014
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Resigned
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Botan Osman - Director
(British, 44 years old, born March 1982)
Appointed 14 October 2018
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Active
|
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Morgan Rees - Director
(New Zealander, 50 years old, born November 1976)
Appointed 30 October 2018, Resigned 01 April 2019
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Resigned
|
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Timothy Surridge - Director
(British, 57 years old, born January 1969)
Appointed 18 September 2016, Resigned 14 October 2018
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Resigned
|
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Michael Taylor - Director
(British, 45 years old, born April 1981)
Appointed 14 October 2018, Resigned 30 January 2023
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Resigned
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Rajeshwar Vyakarnam - Director
(British, 44 years old, born July 1982)
Appointed 14 October 2018, Resigned 05 May 2019
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Resigned
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James Walker - Director
(British, 60 years old, born February 1966)
Appointed 05 July 2010, Resigned 15 December 2015
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Resigned
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