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Allan Cubitt - Director (British, 74 years old, born August 1952)
Appointed 29 February 2012
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Active
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Patrick Irwin - Director (British, 58 years old, born April 1968)
Appointed 21 November 2011
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Active
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Julian Stevens - Director (British, 46 years old, born June 1980)
Appointed 29 February 2012, Resigned 04 November 2015
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Resigned
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Justin Thomson-Glover - Director (British, 59 years old, born March 1967)
Appointed 03 January 2012
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Active
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