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James Byrne - Director
(British, 70 years old, born January 1956)
Appointed 09 February 1996, Resigned 08 July 2002
|
Resigned
|
|
|
John Dodds - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Alastair Gordon-Stewart - Director
(British, 54 years old, born July 1972)
Appointed 31 March 2013, Resigned 01 June 2016
|
Resigned
|
|
|
Lee Howard - Director
(British, 45 years old, born April 1981)
Appointed 01 June 2016
|
Active
|
|
|
John Lawson - Director
(British, 82 years old, born September 1944)
Appointed 08 March 1993, Resigned 23 July 1993
|
Resigned
|
|
|
Patrick Milne - Director
(British, 56 years old, born March 1970)
Appointed 24 December 2004, Resigned 22 February 2007
|
Resigned
|
|
|
Philip Milne - Director
(British, 61 years old, born October 1965)
Appointed 22 February 2007
|
Active
|
|
|
Philip Milne - Director
(British, 61 years old, born October 1965)
Appointed 09 February 1996, Resigned 24 December 2004
|
Resigned
|
|
|
Adrian Milne - Director
(British, 65 years old, born December 1961)
Appointed 09 February 1996
|
Active
|
|
|
Cyril Mitchell - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Richard Simkin - Director
(British, 78 years old, born September 1948)
Appointed 23 July 1993, Resigned 24 December 2004
|
Resigned
|
|
|
Paul Staniland - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
|
Leigh Thomas - Director
(British, 55 years old, born January 1971)
Appointed 26 January 2016
|
Active
|
|
|
Nigel Turner - Director
(British, 61 years old, born May 1965)
Appointed 24 December 2004, Resigned 25 January 2016
|
Resigned
|
|
|
Ian Woods - Director
(British, 69 years old, born December 1957)
Appointed 08 July 2002, Resigned 31 March 2013
|
Resigned
|
