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William Armour - Director (British, 83 years old, born September 1943)
Appointed 09 November 2006, Resigned 08 November 2007
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Resigned
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George Auterson - Director (British, 71 years old, born July 1955)
Appointed 27 April 1999, Resigned 11 November 2004
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Resigned
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Martin Bell - Director (British, 86 years old, born June 1940)
Appointed 01 January 2004, Resigned 08 December 2005
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Resigned
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Rosalind Blackburn - Director (British, 80 years old, born October 1946)
Appointed 16 November 2000, Resigned 15 November 2001
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Resigned
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Donald Blackwood - Director (British, 82 years old, born June 1944)
Appointed 12 November 2009, Resigned 03 November 2011
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Resigned
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Donald Blackwood - Director (British, 82 years old, born June 1944)
Appointed 08 November 2012, Resigned 07 November 2013
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Resigned
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Nigel Boot - Director (British, 75 years old, born June 1951)
Appointed 12 November 2009, Resigned 03 November 2011
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Resigned
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Nigel Boot - Director (British, 75 years old, born June 1951)
Appointed 07 November 2024
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Active
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David Bradley - Director (British, 76 years old, born January 1950)
Appointed 15 May 2013, Resigned 31 March 2016
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Resigned
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Andrew Coates - Director (British, 59 years old, born May 1967)
Appointed 13 November 2014, Resigned 10 November 2017
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Resigned
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Peter Cook - Director (British, 66 years old, born March 1960)
Appointed 11 November 2004, Resigned 27 September 2005
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Resigned
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Geoffrey Cooke - Director (British, 85 years old, born June 1941)
Appointed 04 November 2010, Resigned 13 November 2014
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Resigned
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John Crellin - Director (British, 85 years old, born June 1941)
Appointed 14 November 2002, Resigned 08 December 2005
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Resigned
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Ian Disley - Director (British, 72 years old, born January 1954)
Appointed 27 October 2021, Resigned 08 February 2024
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Resigned
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Kevin Dixon - Director (British, 78 years old, born January 1948)
Appointed 09 November 2023, Resigned 31 January 2025
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Resigned
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Samantha Ferrington - Director (British, 60 years old, born March 1966)
Appointed 28 June 2016, Resigned 10 November 2016
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Resigned
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Philip Fox - Director (British, 67 years old, born September 1959)
Appointed 17 December 2018, Resigned 24 November 2022
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Resigned
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David Gilbert - Director (British, 79 years old, born September 1947)
Appointed 19 February 2014, Resigned 17 December 2018
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Resigned
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David Gilbert - Director (British, 79 years old, born September 1947)
Appointed 15 November 2001, Resigned 14 November 2002
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Resigned
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David Gilbert - Director (British, 79 years old, born September 1947)
Appointed 22 July 2019, Resigned 25 October 2021
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Resigned
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Pauline Greenfield - Director (British, 72 years old, born May 1954)
Appointed 14 November 2002, Resigned 01 December 2003
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Resigned
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Iain Hall - Director (British, 66 years old, born April 1960)
Appointed 14 January 2013, Resigned 13 November 2014
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Resigned
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Simon Heathcote - Director (British, 69 years old, born June 1957)
Appointed 13 November 2014, Resigned 31 March 2015
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Resigned
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Ronald Holmes - Director (British, 88 years old, born September 1938)
Appointed 27 April 1999, Resigned 17 November 2000
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Resigned
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Kenneth Hunter - Director (British, 87 years old, born February 1939)
Appointed 12 November 2015, Resigned 17 December 2018
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Resigned
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Kenneth Hunter - Director (British, 87 years old, born February 1939)
Appointed 20 November 2004, Resigned 09 November 2006
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Resigned
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Ian Jane - Director (British, 77 years old, born July 1949)
Appointed 23 April 1999, Resigned 20 January 2000
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Resigned
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Ian Jane - Director (British, 77 years old, born July 1949)
Appointed 10 November 2016, Resigned 17 December 2018
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Resigned
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Ian Jane - Director (British, 77 years old, born July 1949)
Appointed 22 December 2023, Resigned 07 November 2024
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Resigned
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