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Jillian Graham - Director (British, 81 years old, born April 1945)
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Resigned
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Mildred Shield - Director (British, 113 years old, born October 1913)
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Resigned
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Christopher Shield - Director (British, 48 years old, born January 1978)
Appointed 21 October 2008
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Active
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Richard Shield - Director (British, 85 years old, born February 1941)
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Resigned
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