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Frederick Blacklee - Director (British, 107 years old, born November 1919)
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Resigned
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Benjamin Green - Director (British, 52 years old, born January 1974)
Appointed 19 March 2012
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Active
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Roger Groom - Director (British, 82 years old, born April 1944)
Appointed 01 February 2000, Resigned 30 April 2009
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Resigned
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Andrew Gulliford - Director (British, 80 years old, born September 1946)
Appointed 01 August 2006, Resigned 22 September 2011
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Resigned
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John Hilton - Director (British, 96 years old, born February 1930)
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Resigned
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Stephen Hilton - Director (British, 84 years old, born June 1942)
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Resigned
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Christopher Hilton - Director (British, 88 years old, born August 1938)
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Resigned
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Michael Hilton - Director (British, 106 years old, born December 1920)
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Resigned
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Robert Hinde - Director (British, 92 years old, born September 1934)
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Resigned
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Duncan Kennedy - Director (British, 61 years old, born June 1965)
Appointed 01 February 1995
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Active
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Asim Khan - Director (British, 43 years old, born August 1983)
Appointed 01 February 2016
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Active
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John Nugent - Director (British, 68 years old, born May 1958)
Appointed 01 January 2004, Resigned 29 January 2016
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Resigned
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Christopher Powell - Director (British, 65 years old, born April 1961)
Appointed 01 January 2012
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Active
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Eric Rowley - Director (British, 104 years old, born March 1922)
Appointed 01 February 1995, Resigned 20 March 1997
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Resigned
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Paul Schorb - Director (British, 70 years old, born November 1956)
Appointed 09 December 2008
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Active
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James Shaw - Director (British, 82 years old, born February 1944)
Appointed 01 November 1993, Resigned 31 January 2014
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Resigned
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Adam Smith - Director (British, 45 years old, born March 1981)
Appointed 01 February 2016
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Active
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