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Anthony Bowman - Director (British, 80 years old, born February 1946)
Appointed 29 July 1992, Resigned 01 October 2020
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Resigned
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Rory Bowman - Director (British, 66 years old, born October 1960)
Appointed 10 June 1991
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Active
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Frank Cullen - Director (British, 74 years old, born September 1952)
Appointed 08 March 2000, Resigned 31 March 2006
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Resigned
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Wendy Emes - Director (British, 59 years old, born July 1967)
Appointed 01 August 2003, Resigned 12 December 2006
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Resigned
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Antony Francheterre - Director (French, 56 years old, born March 1970)
Appointed 01 October 2020
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Active
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Colin Hitch - Director (British, 65 years old, born June 1961)
Appointed 01 October 1999, Resigned 12 December 2006
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Resigned
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Michael Hughes - Director (British, 87 years old, born August 1939)
Appointed 10 June 1991, Resigned 29 April 1992
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Resigned
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Jonathan Hull - Director (British, 70 years old, born July 1956)
Appointed 01 October 1999, Resigned 12 December 2006
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Resigned
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Jonathan Hull - Director (British, 70 years old, born July 1956)
Appointed 15 April 2012, Resigned 11 March 2016
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Resigned
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Louise McKeown - Director (British, 53 years old, born June 1973)
Appointed 15 April 2012, Resigned 01 October 2020
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Resigned
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Paul Mullan - Director (British, 57 years old, born September 1969)
Appointed 09 November 1999, Resigned 29 April 2005
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Resigned
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Philippa Pelly - Director (British, 77 years old, born March 1949)
Appointed 29 July 1992, Resigned 01 October 2020
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Resigned
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Bertrand Vaz - Director (French, 66 years old, born December 1960)
Appointed 01 October 2020
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Active
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Ccs Directors Limited - Nominee Director
Appointed 05 March 1991, Resigned 10 June 1991
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Resigned
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Ccs Secretaries Limited - Nominee Secretary
Appointed 05 March 1991, Resigned 10 June 1991
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Resigned
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