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Martim Avillez Caldeira - Director
(Portuguese, 49 years old, born March 1977)
Appointed 17 August 2016
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Active
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Chris Gauld - Director
(British, 48 years old, born March 1978)
Appointed 16 September 2016
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Active
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Kevin Lyon - Director
(British, 65 years old, born October 1961)
Appointed 01 October 2017
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Active
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Hamish Osborne - Director
(British, 53 years old, born November 1973)
Appointed 16 September 2016
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Active
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James Paget - Director
(Swiss, 59 years old, born April 1967)
Appointed 15 July 2016
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Active
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