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Roger Almond - Director (British, 86 years old, born May 1940)
Appointed 23 February 2010, Resigned 17 May 2016
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Resigned
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David Brooks - Director (British, 78 years old, born November 1948)
Appointed 15 March 2017, Resigned 21 November 2018
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Resigned
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Andrew Cave - Director (British, 74 years old, born April 1952)
Appointed 01 March 2007, Resigned 14 June 2022
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Resigned
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Steve Count - Director (British, 65 years old, born January 1961)
Appointed 01 April 2014, Resigned 13 February 2017
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Resigned
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Nicholas Daubney - Director (British, 76 years old, born December 1950)
Appointed 31 December 2013, Resigned 23 October 2017
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Resigned
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Peter Dixon - Director (British, 82 years old, born April 1944)
Appointed 01 March 2007, Resigned 31 July 2012
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Resigned
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Ray Harding - Director (British, 73 years old, born July 1953)
Appointed 07 July 2019, Resigned 01 September 2021
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Resigned
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Anthony Kenber - Director (British, 78 years old, born January 1948)
Appointed 06 July 2022, Resigned 14 March 2023
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Resigned
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Alan Measures - Director (British, 77 years old, born October 1949)
Appointed 29 January 2018, Resigned 26 December 2024
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Resigned
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David Pomfret - Director (British, 63 years old, born August 1963)
Appointed 01 August 2007
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Active
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Derek Stringer - Director (British, 81 years old, born September 1945)
Appointed 01 May 2007, Resigned 31 December 2013
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Resigned
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Hein Van Den Wildenberg - Director (British, 61 years old, born August 1965)
Appointed 01 September 2021
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Active
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Roger Ward - Director (British, 81 years old, born November 1945)
Appointed 01 March 2007, Resigned 29 November 2017
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Resigned
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Gary Webb - Director (British, 68 years old, born September 1958)
Appointed 04 January 2018, Resigned 31 October 2022
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Resigned
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