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David Allen - Director (British, 84 years old, born March 1942)
Appointed 11 December 2000, Resigned 30 April 2003
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Resigned
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Benjamin Butler - Director (British, 45 years old, born August 1981)
Appointed 08 January 2019
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Active
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 10 October 2000, Resigned 10 October 2000
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 10 October 2000, Resigned 10 October 2000
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Resigned
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Paul Huseman - Director (British, 77 years old, born June 1949)
Appointed 23 October 2003, Resigned 31 January 2018
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Resigned
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David Lapthorn - Director (British, 78 years old, born October 1948)
Appointed 10 October 2000, Resigned 23 October 2003
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Resigned
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Christopher Lapthorn - Director (British, 68 years old, born April 1958)
Appointed 10 October 2000, Resigned 23 October 2003
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Resigned
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Richard Milnes-James - Director (British, 57 years old, born December 1969)
Appointed 31 January 2018, Resigned 31 December 2018
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Resigned
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Andrew Pike - Director (British, 51 years old, born April 1975)
Appointed 31 January 2018, Resigned 31 July 2020
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Resigned
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Charles Pollard - Director (British, 68 years old, born June 1958)
Appointed 31 January 2018, Resigned 23 April 2019
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Resigned
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Douglas Sutherland - Director (British, 61 years old, born March 1965)
Appointed 23 April 2019
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Active
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Julian Walker - Director (British, 53 years old, born July 1973)
Appointed 31 January 2018, Resigned 30 July 2019
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Resigned
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Clive West - Director (British, 79 years old, born July 1947)
Appointed 23 October 2003, Resigned 31 January 2018
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Resigned
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