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David Brown - Director
(British, 61 years old, born November 1965)
Appointed 19 March 2002, Resigned 20 May 2002
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Resigned
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Sheila Hutton - Director
(British, 63 years old, born December 1963)
Appointed 19 March 2002, Resigned 20 March 2008
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Resigned
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Neil Hutton - Director
(British, 65 years old, born January 1961)
Appointed 20 February 2002
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Active
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Raymond Marsh - Director
(British, 71 years old, born September 1955)
Appointed 20 March 2008, Resigned 08 August 2012
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Resigned
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Suresh Sivagnanam - Director
(British, 56 years old, born June 1970)
Appointed 20 March 2008, Resigned 14 April 2014
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Resigned
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