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Anthony Grove - Director (British, 89 years old, born August 1937)
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Resigned
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Anthony Miles - Director (British, 79 years old, born February 1947)
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Sally Mitchell - Director (British, 75 years old, born February 1951)
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Henry Peake - Director (British, 69 years old, born July 1957)
Appointed 01 September 1996, Resigned 10 June 2002
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Resigned
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Kevin Wood - Director (British, 75 years old, born September 1951)
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