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John Brown - Director (British, 80 years old, born May 1946)
Appointed 13 October 2016, Resigned 01 March 2017
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Resigned
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Thomas Lucas - Director (British, 78 years old, born May 1948)
Appointed 13 October 2016, Resigned 22 February 2017
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Resigned
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Gordon Sherry - Director (Scottish, 52 years old, born April 1974)
Appointed 13 October 2016
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Active
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