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Karl Demian - Director
(British, 67 years old, born March 1959)
Appointed 04 July 2011
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Active
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Rory Duff - Director
(British, 82 years old, born March 1944)
Appointed 22 September 2003, Resigned 27 August 2008
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Resigned
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Anthony Fossey - Director
(British, 69 years old, born September 1957)
Appointed 04 July 2011
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Active
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Thomas Grant - Director
(British, 91 years old, born June 1935)
Appointed 28 November 2005, Resigned 27 August 2008
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Resigned
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Martin Green - Director
(British, 71 years old, born March 1955)
Appointed 04 July 2011, Resigned 21 January 2013
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Resigned
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Noel Hunter - Director
(British, 80 years old, born December 1946)
Appointed 27 August 2008, Resigned 02 December 2013
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Resigned
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Eric Lanchester - Director
(British, 88 years old, born July 1938)
Appointed 27 April 1998, Resigned 08 September 2008
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Resigned
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Alan Last - Director
(British, 75 years old, born January 1951)
Appointed 04 July 2011
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Active
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Laurence Lodge - Director
(British, 78 years old, born January 1948)
Appointed 27 August 2008, Resigned 21 November 2011
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Resigned
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Colin McMillan - Director
(British, 98 years old, born June 1928)
Appointed 21 August 1995, Resigned 28 November 2005
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Resigned
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Simon Miller - Director
(British, 57 years old, born September 1969)
Appointed 27 August 2008
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Active
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Marie Stubbings - Director
(British, 87 years old, born May 1939)
Appointed 28 November 2005, Resigned 04 July 2011
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Resigned
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Patricia Wilson - Director
(British, 99 years old, born June 1927)
Appointed 27 April 1998, Resigned 22 August 2006
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Resigned
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