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Mark Abinger - Director
(British, 65 years old, born February 1961)
Appointed 22 July 2010, Resigned 30 June 2018
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Resigned
|
|
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Ian Bell - Director
(British, 45 years old, born November 1981)
Appointed 15 December 2021, Resigned 01 July 2024
|
Resigned
|
|
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Mark Caskey - Director
(British, 54 years old, born June 1972)
Appointed 15 December 2021, Resigned 13 June 2022
|
Resigned
|
|
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Peter Downie - Director
(British, 58 years old, born April 1968)
Appointed 31 July 2016, Resigned 18 December 2018
|
Resigned
|
|
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Bryan Glastonbury - Director
(British, 73 years old, born July 1953)
Appointed 22 July 2010, Resigned 23 May 2019
|
Resigned
|
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Peter Harris - Director
(South African, 45 years old, born September 1981)
Appointed 01 July 2024
|
Active
|
|
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Peter Jones - Director
(Irish, 61 years old, born November 1965)
Appointed 13 June 2022
|
Active
|
|
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Yashdeep Kapila - Director
(British, 59 years old, born January 1967)
Appointed 31 July 2016, Resigned 15 December 2021
|
Resigned
|
|
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Alexandra Moffatt - Director
(British, 46 years old, born September 1980)
Appointed 15 December 2021
|
Active
|
|
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Andrew Osborn - Director
(British, 61 years old, born December 1965)
Appointed 18 December 2018, Resigned 15 December 2021
|
Resigned
|
|
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Paul Salmons - Director
(British, 64 years old, born December 1962)
Appointed 22 July 2010, Resigned 21 December 2018
|
Resigned
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