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John Ferguson - Director (British, 100 years old, born April 1926)
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Resigned
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Fraser Forbes - Director (British, 60 years old, born July 1966)
Appointed 15 March 2021, Resigned 04 October 2024
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Resigned
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Simon Manning - Director (British, 75 years old, born October 1951)
Appointed 04 April 2000, Resigned 01 December 2006
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Resigned
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John McGough - Director (British, 83 years old, born April 1943)
Appointed 26 June 2006, Resigned 04 April 2019
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Resigned
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Graham Poulter - Director (British, 84 years old, born May 1942)
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Resigned
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Peter Sung - Director (British, 57 years old, born August 1969)
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Resigned
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Anthony Vann - Director (British, 83 years old, born October 1943)
Appointed 03 April 1998
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Active
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