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Pamela Buchan - Director (British, 47 years old, born February 1979)
Appointed 16 January 2019
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Active
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James Knight - Director (United Kingdom, 61 years old, born March 1965)
Appointed 30 October 2015, Resigned 01 July 2020
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Resigned
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Hywel Lloyd - Director (British, 62 years old, born October 1964)
Appointed 30 October 2015
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Active
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Alexander Martin - Director (British, 69 years old, born May 1957)
Appointed 29 April 2016, Resigned 31 March 2020
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Resigned
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Antony Reid - Director (British, 57 years old, born October 1969)
Appointed 18 July 2023
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Active
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Thomas Serpell - Director (United Kingdom, 78 years old, born April 1948)
Appointed 30 October 2015, Resigned 05 January 2018
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Resigned
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Brenda Weston - Director (British, 74 years old, born February 1952)
Appointed 29 April 2016, Resigned 31 May 2021
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Resigned
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