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Peter Anderson - Director (British, 53 years old, born April 1973)
Appointed 22 July 2003, Resigned 21 August 2006
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Resigned
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Peter Anderson - Director (British, 53 years old, born April 1973)
Appointed 21 August 2006
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Active
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Adrian Bateman - Director (British, 60 years old, born January 1966)
Appointed 11 August 2006, Resigned 01 July 2012
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Resigned
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Neil Crofts - Director (British, 63 years old, born October 1963)
Appointed 06 March 2009, Resigned 01 October 2010
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Resigned
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Claire Daniels - Director (British, 55 years old, born August 1971)
Appointed 09 January 2007, Resigned 09 July 2009
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Resigned
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Dawn Davies - Director (British,Welsh, 63 years old, born May 1963)
Appointed 27 March 2015, Resigned 20 May 2022
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Resigned
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Benjamin Freeman - Director (British, 66 years old, born June 1960)
Appointed 16 March 2009, Resigned 07 March 2010
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Resigned
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David Gardner - Director (British, 76 years old, born November 1950)
Appointed 05 March 2009, Resigned 15 July 2009
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Resigned
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Stella Hooper - Director (British, 64 years old, born July 1962)
Appointed 09 July 2009, Resigned 01 August 2010
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Resigned
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Carol Lincoln - Director (British, 66 years old, born October 1960)
Appointed 04 April 2006, Resigned 26 January 2007
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Resigned
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Julian Mallory Skinner - Director (British, 67 years old, born May 1959)
Appointed 06 March 2009, Resigned 26 June 2009
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Resigned
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John McGeechan - Director (British, 59 years old, born March 1967)
Appointed 04 March 2009, Resigned 19 August 2009
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Resigned
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Luke Rowlands - Director (British, 52 years old, born February 1974)
Appointed 21 August 2006, Resigned 30 December 2006
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Resigned
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Edward Sherwood - Director (British, 73 years old, born March 1953)
Appointed 01 January 2010, Resigned 19 November 2014
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Resigned
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Melvyn Wallis - Director (British, 80 years old, born November 1946)
Appointed 01 February 2010, Resigned 21 December 2021
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 22 July 2003, Resigned 22 July 2003
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Resigned
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