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Andrew Campbell - Director (British, 50 years old, born May 1976)
Appointed 18 December 2014, Resigned 24 March 2018
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Resigned
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Suresh Gorasia - Director (British, 52 years old, born March 1974)
Appointed 15 August 2016
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Active
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Frederick Graham-Watson - Director (British, 69 years old, born September 1957)
Appointed 12 September 2006
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Active
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Michael Ingall - Director (British, 67 years old, born December 1959)
Appointed 12 September 2006, Resigned 30 April 2008
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Resigned
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Michael Ingall - Director (British, 67 years old, born December 1959)
Appointed 10 December 2009
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Active
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Stuart Lyell - Director (British, 69 years old, born December 1957)
Appointed 15 July 2011, Resigned 30 March 2018
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Resigned
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Jonathan Raine - Director (British, 45 years old, born February 1981)
Appointed 09 July 2015
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Active
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Gary Trott - Director (British, 54 years old, born March 1972)
Appointed 12 September 2006, Resigned 19 November 2008
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Resigned
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