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Kevon Daymond - Director
(British, 59 years old, born October 1967)
Appointed 30 May 2012
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Active
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Christopher Dodd - Director
(British, 50 years old, born October 1976)
Appointed 30 May 2012, Resigned 14 May 2014
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Resigned
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Graham Gilbert - Director
(British, 78 years old, born August 1948)
Appointed 12 October 2012, Resigned 19 November 2013
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Resigned
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Nigel Harrison - Director
(British, 64 years old, born January 1962)
Appointed 19 November 2013, Resigned 31 August 2017
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Resigned
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John Hayton - Director
(British, 70 years old, born July 1956)
Appointed 22 July 2011, Resigned 14 May 2012
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Resigned
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Alastair Lewis - Director
(British, 62 years old, born May 1964)
Appointed 30 May 2012, Resigned 01 May 2013
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Resigned
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Hugh Pelham - Director
(British, 59 years old, born January 1967)
Appointed 22 July 2011, Resigned 31 July 2017
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Resigned
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Edward Ratcliffe - Director
(British, 67 years old, born January 1959)
Appointed 30 May 2012, Resigned 12 October 2012
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Resigned
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Douglas Spence - Director
(British, 70 years old, born May 1956)
Appointed 22 July 2011, Resigned 19 November 2013
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Resigned
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Robert Taylor - Director
(British, 69 years old, born June 1957)
Appointed 14 May 2014, Resigned 07 August 2017
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Resigned
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