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Mark Gardiner - Director (British, 65 years old, born April 1961)
Appointed 03 July 2000
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Active
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Simon Master - Director (British, 82 years old, born April 1944)
Appointed 23 July 1998, Resigned 11 April 2006
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Resigned
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Anthony McConnell - Director (British, 85 years old, born June 1941)
Appointed 07 December 1992, Resigned 29 June 2001
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Resigned
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John Mottram - Director (British, 85 years old, born January 1941)
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Resigned
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Gail Rebuck - Director (British, 74 years old, born February 1952)
Appointed 14 January 1994, Resigned 01 July 2013
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Resigned
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Antony Robertson - Director (British, 70 years old, born September 1956)
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Resigned
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Thomas Weldon - Director (British, 63 years old, born August 1963)
Appointed 01 July 2013
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Active
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