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Hugh Brown - Director
(British, 74 years old, born May 1952)
Appointed 18 August 1999, Resigned 01 December 2001
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Resigned
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Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 19 June 2006, Resigned 01 October 2013
|
Resigned
|
|
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Alan Clark - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
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Christopher Drummond - Director
(British, 45 years old, born June 1981)
Appointed 01 October 2013, Resigned 30 November 2016
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Resigned
|
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David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 19 June 2006, Resigned 30 September 2016
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Resigned
|
|
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David Hearn - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
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Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
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Active
|
|
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Raymond Joyce - Director
(British, 84 years old, born July 1942)
Appointed 01 October 1995, Resigned 23 June 2006
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Resigned
|
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Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
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Active
|
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Gordon Wilkie - Director
(British, 79 years old, born January 1947)
Appointed 03 December 1993, Resigned 18 August 1999
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Resigned
|
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B-R Secretariat Limited - Secretary
Appointed 23 June 2006
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Active
|
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Berkeley Nominees Ltd - Director
Appointed 01 December 2001, Resigned 23 June 2006
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Resigned
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