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Tilden Bisseker - Director (British, 80 years old, born October 1946)
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Resigned
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Adrian Halls - Director (British, 68 years old, born April 1958)
Appointed 13 June 2016
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Active
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William Keen - Director (British, 94 years old, born November 1932)
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Resigned
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James Middleton - Director (British, 57 years old, born April 1969)
Appointed 05 December 2011
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Active
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Michael Middleton - Director (British, 84 years old, born September 1942)
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James Wheatley - Director (British, 65 years old, born September 1961)
Appointed 05 December 2011, Resigned 29 February 2016
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Resigned
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