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Bibi Ally - Nominee Director
(British, 66 years old, born January 1960)
Appointed 25 May 2005, Resigned 08 June 2005
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Resigned
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Stephen Bodger - Director
(English, 77 years old, born April 1949)
Appointed 15 June 2005, Resigned 10 November 2017
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Resigned
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Colin Brook - Director
(British, 65 years old, born November 1961)
Appointed 08 June 2005, Resigned 07 August 2008
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Resigned
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Graeme Brown - Director
(British, 63 years old, born July 1963)
Appointed 08 June 2005, Resigned 04 January 2006
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Resigned
|
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Craig Buick - Director
(British,Australian, 57 years old, born November 1969)
Appointed 10 November 2017, Resigned 02 June 2020
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Resigned
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Jonathan Graham - Director
(British, 57 years old, born May 1969)
Appointed 06 November 2006
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Active
|
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Martin Henderson - Nominee Secretary
(British)
Appointed 25 May 2005, Resigned 08 June 2005
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Resigned
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Paul Jenkins - Director
(British, 57 years old, born November 1969)
Appointed 02 April 2007
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Active
|
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Andrew Punch - Director
(British, 66 years old, born March 1960)
Appointed 11 August 2008, Resigned 31 March 2010
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Resigned
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John Sharman - Director
(British, 56 years old, born August 1970)
Appointed 10 November 2017, Resigned 21 August 2019
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Resigned
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Dominic Slade - Director
(British, 55 years old, born April 1971)
Appointed 15 June 2005, Resigned 03 November 2014
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Resigned
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Kenneth Stannard - Director
(British, 60 years old, born February 1966)
Appointed 10 November 2017, Resigned 31 December 2019
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Resigned
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