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Robert Baker - Director (British, 56 years old, born February 1970)
Appointed 12 December 2001, Resigned 11 April 2025
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Resigned
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James Baker - Director (British, 81 years old, born July 1945)
Appointed 12 December 2001, Resigned 13 March 2024
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Resigned
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Andrew Horsburgh - Director (British, 62 years old, born November 1964)
Appointed 24 March 2006, Resigned 07 October 2008
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Resigned
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Christopher Thomson - Director (British, 62 years old, born May 1964)
Appointed 12 October 2001, Resigned 12 December 2001
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Resigned
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Philip Underwood - Director (British, 86 years old, born August 1940)
Appointed 24 February 2006
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Active
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Alexander Underwood - Director (British, 45 years old, born August 1981)
Appointed 24 March 2006, Resigned 08 January 2010
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Resigned
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Tessa Underwood - Director (British, 82 years old, born December 1944)
Appointed 24 February 2006, Resigned 08 January 2010
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Resigned
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Neil Walmsley - Director (British, 60 years old, born December 1966)
Appointed 12 October 2001, Resigned 12 December 2001
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Resigned
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