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Peter Aylott - Director (British, 61 years old, born January 1965)
Appointed 01 August 2012
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Active
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Gary Doherty - Director (British, 56 years old, born January 1970)
Appointed 24 July 2002, Resigned 31 December 2004
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Resigned
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Michael Hawdon - Director (British, 53 years old, born July 1973)
Appointed 01 August 2012
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Active
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Christopher Hawdon - Director (British, 79 years old, born April 1947)
Appointed 24 July 2002, Resigned 01 August 2012
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Resigned
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Jeffrey Mountain - Director (British, 63 years old, born April 1963)
Appointed 24 July 2002, Resigned 09 July 2007
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Resigned
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Ronald Murray - Director (British, 82 years old, born December 1944)
Appointed 22 August 2002, Resigned 01 August 2012
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Resigned
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Stuart Murray - Director (British, 50 years old, born June 1976)
Appointed 01 August 2012
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Active
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Ian Smith - Director (South African, 59 years old, born May 1967)
Appointed 01 August 2012
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Active
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Scott Taylor - Director (British, 54 years old, born May 1972)
Appointed 01 January 2005, Resigned 31 March 2006
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Resigned
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