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Laurence Beard - Director (British, 61 years old, born May 1965)
Appointed 05 January 2011
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Active
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John Kirkman - Director (British, 65 years old, born March 1961)
Appointed 06 November 2013
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Active
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James Lynch - Director (British, 52 years old, born May 1974)
Appointed 05 January 2011, Resigned 04 October 2016
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Resigned
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Mohammed Shafique - Director (British, 60 years old, born November 1966)
Appointed 05 January 2011
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Active
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Amanda Smith - Director (British, 57 years old, born May 1969)
Appointed 06 November 2013
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Active
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