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Gabriel Aeppli - Director (Swiss, 70 years old, born November 1956)
Appointed 28 August 2014
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Active
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Anthony Cass - Director (British, 74 years old, born December 1952)
Appointed 28 August 2014
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Active
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Vishal Sanchania - Director (British, 39 years old, born September 1987)
Appointed 10 January 2022, Resigned 23 January 2026
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Resigned
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Vishal Sanchania - Director (British, 39 years old, born September 1987)
Appointed 23 January 2026
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Active
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David Sarphie - Director (American, 64 years old, born January 1962)
Appointed 28 August 2014
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Active
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John Wood - Director (British, 77 years old, born September 1949)
Appointed 28 August 2014, Resigned 04 August 2021
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Resigned
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