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John Bottomley - Director (British, 82 years old, born November 1944)
Appointed 09 February 2011, Resigned 31 March 2011
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Resigned
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Andrew Coveney - Director (British, 60 years old, born April 1966)
Appointed 28 November 2016
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Active
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Peter Earl - Director (British, 71 years old, born January 1955)
Appointed 01 August 2013, Resigned 29 June 2015
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Resigned
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Colin Emson - Director (British, 85 years old, born July 1941)
Appointed 09 February 2011, Resigned 31 March 2011
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Resigned
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Mark Keegan - Director (British, 78 years old, born January 1948)
Appointed 23 July 2015, Resigned 14 December 2015
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Resigned
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Andrew Morris - Director (British, 64 years old, born March 1962)
Appointed 01 November 2013, Resigned 21 October 2015
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Resigned
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Simon Morris - Director (British, 71 years old, born February 1955)
Appointed 23 July 2015, Resigned 17 August 2021
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Resigned
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Nicholas Pilbrow - Director (British, 83 years old, born September 1943)
Appointed 09 February 2011, Resigned 31 March 2011
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Resigned
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Elizabeth Shaw - Director (British, 66 years old, born November 1960)
Appointed 31 March 2011, Resigned 14 July 2015
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Resigned
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Elizabeth Shaw - Director (British, 66 years old, born November 1960)
Appointed 14 July 2015, Resigned 01 August 2015
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Resigned
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