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Ian Edwards - Director (British, 55 years old, born July 1971)
Appointed 15 November 2011
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Active
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Rod Findlay - Director (Uk, 56 years old, born February 1970)
Appointed 17 August 2011, Resigned 15 November 2011
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Resigned
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Thomas Hunter - Director (British, 71 years old, born July 1955)
Appointed 11 September 2014
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Active
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Duncan McAllister - Director (British, 65 years old, born July 1961)
Appointed 15 November 2011, Resigned 05 March 2015
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Resigned
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Timothy Mitchell - Director (British, 52 years old, born June 1974)
Appointed 15 November 2011
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Active
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James Thomas - Director (Welsh, 51 years old, born March 1975)
Appointed 15 November 2011
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Active
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Brian Wake - Director (British, 73 years old, born September 1953)
Appointed 15 November 2011
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Active
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Robert Wilson - Director (British, 67 years old, born September 1959)
Appointed 15 November 2011, Resigned 11 August 2014
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Resigned
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