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Anthony Flinn - Director (British, 68 years old, born October 1958)
Appointed 21 December 2009
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Active
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Pierre Graves - Director (British, 66 years old, born January 1960)
Appointed 09 September 2004, Resigned 05 December 2012
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Resigned
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Roger Humm - Director (British, 67 years old, born February 1959)
Appointed 11 December 2009
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Active
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Alistair Smith - Director (British, 79 years old, born June 1947)
Appointed 11 December 2009
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Active
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Ian Weeks - Director (British, 71 years old, born June 1955)
Appointed 11 December 2009
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Active
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