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Stephen Bantoft - Director (British, 60 years old, born June 1966)
Appointed 17 January 2012, Resigned 19 December 2015
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Resigned
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John Glennon - Director (British, 68 years old, born November 1958)
Appointed 17 January 2012
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Active
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John Henniker-Gotley - Director (British, 63 years old, born February 1963)
Appointed 17 January 2012
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Active
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Russell Smith - Director (British, 55 years old, born September 1971)
Appointed 17 January 2012, Resigned 30 November 2017
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Resigned
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Michael Tracey - Director (British, 60 years old, born December 1966)
Appointed 18 December 2014
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Active
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