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Alan Smith - Director (British, 80 years old, born October 1946)
Appointed 15 January 2013
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Active
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Charles Watt - Director (British, 76 years old, born June 1950)
Appointed 30 September 2014
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Active
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Neil Wilson - Director (British, 60 years old, born October 1966)
Appointed 15 January 2013, Resigned 12 August 2014
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Resigned
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