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Christopher Adams - Director
(British, 44 years old, born October 1982)
Appointed 25 January 2018
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Active
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Stuart Ballingall - Director
(British, 62 years old, born March 1964)
Appointed 15 January 2007, Resigned 30 June 2009
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Resigned
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William Barclay - Director
(British, 79 years old, born June 1947)
Appointed 29 June 2000, Resigned 31 December 2002
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Resigned
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Timothy Blackwell - Director
(British, 57 years old, born April 1969)
Appointed 30 June 2009, Resigned 17 June 2011
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Resigned
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Anthony Bochenski - Director
(British, 75 years old, born September 1951)
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Resigned
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John Brown - Director
(British, 94 years old, born May 1932)
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Resigned
|
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Claude Bush - Director
(British, 94 years old, born September 1932)
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Resigned
|
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Steven Chessman - Director
(British, 63 years old, born September 1963)
Appointed 27 August 2010, Resigned 28 February 2011
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Resigned
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Jayson Edwards - Director
(British, 62 years old, born January 1964)
Appointed 01 May 2013, Resigned 04 December 2013
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Resigned
|
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Gordon Ferguson - Director
(British, 63 years old, born May 1963)
Appointed 30 June 2009, Resigned 01 May 2013
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Resigned
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Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 27 February 2008, Resigned 16 January 2009
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Resigned
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Michael Griffiths - Director
(British, 77 years old, born February 1949)
Appointed 18 April 2011, Resigned 23 December 2014
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Resigned
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John Hammond - Director
(British, 82 years old, born April 1944)
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Resigned
|
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Robert Hare - Director
(British, 66 years old, born September 1960)
Appointed 29 June 2000, Resigned 07 March 2005
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Resigned
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Richard Jones - Director
(British, 54 years old, born July 1972)
Appointed 27 May 2016
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Active
|
|
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Roy Littler - Director
(British, 85 years old, born September 1941)
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Resigned
|
|
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John Mercer - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
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John Moore - Director
(British, 59 years old, born August 1967)
Appointed 23 December 2014, Resigned 31 December 2017
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Resigned
|
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John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 30 June 2009, Resigned 31 August 2010
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Resigned
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Jason Nichols - Director
(British, 55 years old, born April 1971)
Appointed 23 December 2014, Resigned 27 May 2016
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Resigned
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Michael Perry - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
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Rigvi Ramnauth - Director
(British, 57 years old, born November 1969)
Appointed 23 December 2014, Resigned 27 May 2016
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Resigned
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George Reid - Director
(British, 58 years old, born December 1968)
Appointed 20 January 2004, Resigned 04 January 2006
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Resigned
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Carol Ritchie - Director
(British, 67 years old, born January 1959)
Appointed 18 July 2002, Resigned 30 April 2004
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Resigned
|
|
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Trevor Skinner - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
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Martin Staples - Director
(British, 53 years old, born February 1973)
Appointed 04 January 2006, Resigned 31 October 2006
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Resigned
|
|
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Christopher Sutton - Director
(British, 68 years old, born December 1958)
Appointed 27 September 2012, Resigned 23 December 2014
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Resigned
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Lindsay Town - Director
(British, 72 years old, born August 1954)
Appointed 20 January 2004, Resigned 07 April 2009
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Resigned
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James Trace - Director
(British, 63 years old, born August 1963)
Appointed 01 May 2013, Resigned 23 December 2014
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Resigned
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Alistair Webster - Director
(British, 73 years old, born October 1953)
Appointed 20 January 2004, Resigned 30 June 2009
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Resigned
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