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Keith Ashby - Director (British, 71 years old, born April 1955)
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Resigned
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Philip Bell - Director (British, 74 years old, born January 1952)
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Resigned
|
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Nicholas Briant - Director (British, 73 years old, born March 1953)
Appointed 05 March 2015, Resigned 30 June 2018
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Resigned
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Mark Eburne - Director (British, 64 years old, born April 1962)
Appointed 02 December 2013, Resigned 29 June 2018
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Resigned
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Keith Gibson - Director (British, 81 years old, born September 1945)
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Resigned
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Roy Graveney - Director (British, 88 years old, born June 1938)
Appointed 31 March 1993, Resigned 31 October 1995
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Resigned
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Adrian Haughton - Director (British, 65 years old, born January 1961)
Appointed 05 February 2007, Resigned 31 December 2017
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Resigned
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Michael Herbert - Director (British, 76 years old, born April 1950)
Appointed 31 March 1993, Resigned 19 October 1994
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Resigned
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Peter Johnston - Director (British, 66 years old, born October 1960)
Appointed 29 June 2018, Resigned 01 February 2020
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Resigned
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James Kelly - Director (Irish, 39 years old, born January 1987)
Appointed 01 February 2020
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Active
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Alexander McLeod - Director (British, 61 years old, born April 1965)
Appointed 29 June 2015, Resigned 31 May 2017
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Resigned
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Andrew Merriam - Director (British, 78 years old, born May 1948)
Appointed 28 October 2008, Resigned 26 February 2015
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Resigned
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Duncan Moore - Director (British, 61 years old, born April 1965)
Appointed 01 July 2011, Resigned 30 April 2015
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Resigned
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James Peryer - Director (British, 69 years old, born June 1957)
Appointed 05 February 2007, Resigned 30 April 2016
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Resigned
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Martin Quigley - Director (British, 69 years old, born November 1957)
Appointed 06 June 2016, Resigned 24 November 2017
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Resigned
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John Rogers - Director (British, 78 years old, born August 1948)
Appointed 01 October 1998, Resigned 10 October 2007
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Resigned
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Scott Russell - Director (British, 65 years old, born September 1961)
Appointed 10 October 2007, Resigned 04 August 2010
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Resigned
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Paul Simpson - Director (British, 61 years old, born November 1965)
Appointed 03 May 2011, Resigned 31 December 2016
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Resigned
|
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David Smith - Director (British, 70 years old, born August 1956)
Appointed 01 December 1999, Resigned 03 August 2001
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Resigned
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George Stimpson - Director (British, 73 years old, born November 1953)
Appointed 31 March 1993, Resigned 31 July 1995
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Resigned
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Stephen Thompstone - Director (British, 66 years old, born September 1960)
Appointed 29 June 2018
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Active
|
|
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Ian Webb - Director (British, 53 years old, born December 1973)
Appointed 31 December 2017, Resigned 29 June 2018
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Resigned
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Naoma Woods - Director (British, 83 years old, born October 1943)
Appointed 01 November 2004, Resigned 05 February 2007
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Resigned
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Norman Woods - Director (British, 85 years old, born March 1941)
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Resigned
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