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Jonathan Ashcroft - Director (British, 67 years old, born April 1959)
Appointed 06 August 2014, Resigned 23 December 2015
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Resigned
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Richard Barfield - Director (British, 79 years old, born April 1947)
Appointed 23 December 2015, Resigned 02 June 2016
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Resigned
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Christopher Bellhouse - Director (British, 84 years old, born March 1942)
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Resigned
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David Bithell - Director (British, 69 years old, born July 1957)
Appointed 19 December 2006, Resigned 14 January 2011
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Resigned
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Nigel Brown - Director (British, 71 years old, born February 1955)
Appointed 17 August 2001, Resigned 31 July 2010
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Resigned
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Stephen Card - Director (British, 75 years old, born October 1951)
Appointed 17 August 2001, Resigned 30 September 2009
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Resigned
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Francis Charnock - Director (British, 92 years old, born March 1934)
Appointed 04 January 2013, Resigned 06 August 2014
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Resigned
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James Durrant - Director (British, 85 years old, born August 1941)
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Resigned
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Michael Fitsum - Director (British, 58 years old, born November 1968)
Appointed 06 August 2014, Resigned 10 October 2014
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Resigned
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Robert Marsden - Director (British, 77 years old, born February 1949)
Appointed 04 January 2013, Resigned 06 August 2014
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Resigned
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Audrey McKeown - Director (Irish, 52 years old, born November 1974)
Appointed 24 October 2014, Resigned 23 December 2015
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Resigned
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Rodney Pearson - Director (British, 73 years old, born January 1953)
Appointed 28 July 2010, Resigned 02 April 2012
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Resigned
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Robert Peto - Director (British, 76 years old, born September 1950)
Appointed 23 December 2015, Resigned 22 July 2016
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Resigned
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Nicholas Prince - Director (British, 50 years old, born May 1976)
Appointed 06 August 2014, Resigned 28 October 2015
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Resigned
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Richard Ratcliffe - Director (British, 70 years old, born October 1956)
Appointed 28 April 2011, Resigned 02 April 2012
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Resigned
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Timothy Sanders - Director (British, 60 years old, born April 1966)
Appointed 14 January 2011, Resigned 28 April 2011
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Resigned
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Malcolm Savage - Director (British, 82 years old, born April 1944)
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Resigned
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David Skinner - Director (British, 57 years old, born April 1969)
Appointed 20 October 2015, Resigned 23 December 2015
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 06 August 2014, Resigned 23 December 2015
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Resigned
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Hal Management Limited - Secretary
Appointed 04 January 2013, Resigned 06 August 2014
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Resigned
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