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Colin Balfour - Director (British, 67 years old, born July 1959)
Appointed 13 December 2005, Resigned 05 February 2019
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Resigned
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Stephen Beer - Director (British, 66 years old, born July 1960)
Appointed 21 September 2010, Resigned 21 May 2015
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Resigned
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Alistair Duncan - Director (British, 78 years old, born February 1948)
Appointed 22 May 2015, Resigned 13 April 2016
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Resigned
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Nicholas Felisiak - Director (British, 71 years old, born July 1955)
Appointed 30 April 2009
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Active
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Nicholas Illsley - Director (British, 69 years old, born November 1957)
Appointed 06 February 2020
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Active
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Alastair Pocock - Director (British, 61 years old, born March 1965)
Appointed 25 August 2015, Resigned 17 May 2021
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Resigned
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John Reiss - Director (British, 78 years old, born April 1948)
Appointed 22 May 2015
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Active
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Aubrey Thompson - Director (Irish, 68 years old, born September 1958)
Appointed 30 April 2009, Resigned 21 May 2015
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 01 April 2009, Resigned 10 June 2019
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Resigned
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