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Daniel Dwyer - Director (British, 51 years old, born May 1975)
Appointed 12 November 2009, Resigned 12 November 2009
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Resigned
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Daniel Dwyer - Director (British, 85 years old, born April 1941)
Appointed 12 November 2009, Resigned 12 November 2009
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Resigned
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Robert Fraser - Director (British, 66 years old, born November 1960)
Appointed 30 November 2020, Resigned 15 July 2025
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Resigned
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Jack Fraser - Director (British, 35 years old, born March 1991)
Appointed 30 November 2020, Resigned 24 January 2024
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Resigned
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Joseph Gallagher - Director (British, 83 years old, born April 1943)
Appointed 12 November 2009
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Active
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Ian Harjette - Director (British, 62 years old, born July 1964)
Appointed 30 November 2020, Resigned 23 January 2024
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Resigned
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Peter Hopper - Director (British, 79 years old, born July 1947)
Appointed 12 November 2009, Resigned 11 February 2021
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Resigned
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Barry Martin - Director (British, 86 years old, born May 1940)
Appointed 01 April 2012, Resigned 13 November 2025
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Resigned
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Robert Maybank - Director (British, 78 years old, born May 1948)
Appointed 12 November 2009, Resigned 30 March 2012
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Resigned
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John Nash - Director (British, 85 years old, born August 1941)
Appointed 12 November 2009, Resigned 01 February 2012
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Resigned
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Jeremy Richardson - Director (British, 57 years old, born June 1969)
Appointed 28 October 2025
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Active
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Katrina Shenton - Director (British, 55 years old, born February 1971)
Appointed 28 October 2025
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Active
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Stephen Williams - Director (British, 65 years old, born February 1961)
Appointed 13 February 2015, Resigned 30 November 2020
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Resigned
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