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Stephen Boid - Director (British, 78 years old, born May 1948)
Appointed 29 October 2008, Resigned 02 November 2011
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Resigned
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Simon Carter - Director (British, 51 years old, born September 1975)
Appointed 09 May 2016, Resigned 13 January 2017
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Resigned
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Kevin Chapman - Director (British, 64 years old, born November 1962)
Appointed 11 October 2012, Resigned 10 March 2014
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Resigned
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Susan Dixon - Director (British, 66 years old, born January 1960)
Appointed 02 November 2011, Resigned 31 December 2012
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Resigned
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Susan Dixon - Director (British, 66 years old, born January 1960)
Appointed 15 August 2008, Resigned 29 October 2008
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Resigned
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Angus Dodd - Director (British, 59 years old, born May 1967)
Appointed 27 June 2016
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Active
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Benjamin Giddens - Director (British, 49 years old, born August 1977)
Appointed 06 January 2012, Resigned 01 May 2013
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Resigned
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Anthony Gill - Director (British, 61 years old, born November 1965)
Appointed 01 May 2013, Resigned 09 May 2016
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Resigned
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Daniel Greenslade - Director (British, 50 years old, born September 1976)
Appointed 31 March 2015, Resigned 27 June 2016
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Resigned
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Iain Harris - Director (British, 64 years old, born December 1962)
Appointed 01 May 2013, Resigned 22 November 2013
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Resigned
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Maxwell James - Director (British, 59 years old, born January 1967)
Appointed 09 May 2016, Resigned 27 June 2016
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Resigned
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Michael Jenkins - Director (British, 54 years old, born September 1972)
Appointed 13 January 2017
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Active
|
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Robert Johnson - Director (Australian, 72 years old, born May 1954)
Appointed 28 September 2007, Resigned 29 April 2008
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 20 August 2007, Resigned 21 September 2007
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Resigned
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Michael Marshall - Director (British, 76 years old, born December 1950)
Appointed 21 September 2007, Resigned 06 January 2012
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Resigned
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Paul Martin - Director (Australian, 51 years old, born June 1975)
Appointed 14 August 2008, Resigned 14 October 2009
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 20 August 2007, Resigned 21 September 2007
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Resigned
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David Reay - Director (British, 52 years old, born May 1974)
Appointed 14 October 2009, Resigned 10 March 2014
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Resigned
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James Saunders - Director (British, 60 years old, born May 1966)
Appointed 13 January 2017
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Active
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Rajesh Shah - Director (British, 54 years old, born October 1972)
Appointed 09 May 2016
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Active
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Andrew Storey - Director (British, 69 years old, born June 1957)
Appointed 29 April 2008, Resigned 01 May 2013
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Resigned
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Matthew Taylor - Director (British, 54 years old, born August 1972)
Appointed 28 September 2007, Resigned 18 July 2008
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Resigned
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Michael Youkee - Director (British, 78 years old, born June 1948)
Appointed 21 September 2007, Resigned 11 July 2008
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 20 August 2007, Resigned 21 September 2007
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Resigned
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