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Gregor Ball - Director (British, 63 years old, born February 1963)
Appointed 27 May 2014, Resigned 01 October 2016
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Resigned
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Jason Banwell - Director (British, 59 years old, born September 1967)
Appointed 22 October 2013, Resigned 01 October 2016
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Resigned
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Robert Bright - Director (British, 76 years old, born March 1950)
Appointed 17 March 2011, Resigned 22 July 2014
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Resigned
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Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 18 January 2007, Resigned 23 February 2007
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Resigned
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Alan Brown - Director (British, 58 years old, born January 1968)
Appointed 22 March 2011, Resigned 31 December 2015
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Resigned
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Mark Cliff - Director (British, 65 years old, born September 1961)
Appointed 05 February 2013, Resigned 29 April 2015
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Resigned
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Brendan Devine - Director (British, 59 years old, born October 1967)
Appointed 22 January 2009, Resigned 08 February 2011
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Resigned
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Fernley Dyson - Director (British, 61 years old, born February 1965)
Appointed 23 October 2012, Resigned 31 December 2018
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Resigned
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Ian Fraser - Director (Uk, 69 years old, born March 1957)
Appointed 17 May 2007, Resigned 02 August 2010
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Resigned
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Peter Friend - Director (British, 85 years old, born July 1941)
Appointed 02 March 2011, Resigned 02 February 2015
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Resigned
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James Furse - Director (British, 65 years old, born July 1961)
Appointed 17 October 2014, Resigned 01 October 2016
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Resigned
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Julian Harvey - Director (British, 69 years old, born July 1957)
Appointed 05 July 2011, Resigned 31 December 2012
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Resigned
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Michael Healy - Director (British, 66 years old, born September 1960)
Appointed 17 May 2007, Resigned 02 August 2010
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Resigned
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Nicholas Lemans - Director (British, 60 years old, born November 1966)
Appointed 16 February 2011, Resigned 01 October 2016
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Resigned
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June Lynch - Director (British, 60 years old, born December 1966)
Appointed 10 August 2010, Resigned 02 August 2013
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Resigned
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Robert MacLean - Director (British, 51 years old, born June 1975)
Appointed 18 January 2007, Resigned 23 February 2007
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Resigned
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Anthony Middle - Director (British, 56 years old, born January 1970)
Appointed 02 June 2015
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Active
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David Oliver - Director (British, 62 years old, born June 1964)
Appointed 23 February 2007, Resigned 06 November 2008
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Resigned
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Barry Smith - Director (British, 72 years old, born January 1954)
Appointed 09 November 2010, Resigned 31 March 2013
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Resigned
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Andrew Watson - Director (British, 64 years old, born December 1962)
Appointed 14 September 2010, Resigned 01 October 2016
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Resigned
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Christopher Woodburn - Director (British, 79 years old, born November 1947)
Appointed 17 May 2007, Resigned 09 May 2011
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Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 18 January 2007, Resigned 23 February 2007
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Resigned
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