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Stan Chan - Director (British, 61 years old, born April 1965)
Appointed 20 July 2016, Resigned 15 March 2019
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Resigned
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Keith Fowler - Director (British, 92 years old, born May 1934)
Appointed 27 July 2015, Resigned 26 July 2021
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Resigned
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Christopher Herbert - Director (British, 82 years old, born January 1944)
Appointed 27 July 2015, Resigned 14 March 2018
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Resigned
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Robin Means - Director (British, 75 years old, born November 1951)
Appointed 21 March 2018, Resigned 31 March 2024
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Resigned
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Jeffrey Medlock - Director (British, 86 years old, born October 1940)
Appointed 13 March 2025
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Active
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Tom Nisbet - Director (British, 46 years old, born January 1980)
Appointed 13 March 2025
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Active
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John Robinson - Director (British, 86 years old, born December 1940)
Appointed 27 July 2015, Resigned 31 March 2018
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Resigned
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Kenneth Staveley - Director (British, 88 years old, born November 1938)
Appointed 05 March 2019
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Active
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Cameron Swift - Director (British, 80 years old, born April 1946)
Appointed 27 July 2015, Resigned 26 July 2021
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Resigned
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Paul Tennant - Director (British, 65 years old, born April 1961)
Appointed 08 August 2024
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Active
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Brian Williams - Director (British, 79 years old, born February 1947)
Appointed 30 October 2018, Resigned 30 October 2024
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Resigned
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