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Jacqueline Ball - Director (British, 79 years old, born June 1947)
Appointed 06 October 2015
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Active
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Valerie Garland - Director (British, 76 years old, born August 1950)
Appointed 06 October 2015
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Active
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John Holmstrom - Director (British, 66 years old, born May 1960)
Appointed 06 October 2015, Resigned 01 January 2017
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Resigned
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John Lambourne - Director (British, 95 years old, born December 1931)
Appointed 06 October 2015
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Active
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