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Brian Bentley - Director (British, 84 years old, born June 1942)
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Resigned
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David Bowman - Director (British, 76 years old, born February 1950)
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Resigned
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James Drysdale - Director (British, 73 years old, born May 1953)
Appointed 17 May 1999, Resigned 26 September 2002
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Resigned
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Julius Gottlieb - Director (British, 58 years old, born June 1968)
Appointed 26 September 2002, Resigned 13 June 2008
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Resigned
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Rowan Hostler - Director (British, 58 years old, born December 1968)
Appointed 07 April 2016
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Active
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Richard Jones - Director (British, 65 years old, born March 1961)
Appointed 26 September 2002, Resigned 14 December 2013
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Resigned
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Chris Laxton - Director (British, 66 years old, born July 1960)
Appointed 26 September 2002, Resigned 15 September 2012
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Resigned
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Nicholas Mansley - Director (British, 61 years old, born June 1965)
Appointed 26 September 2002, Resigned 27 June 2008
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Resigned
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Ian Mathieson - Director (British, 84 years old, born October 1942)
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Resigned
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David Rose - Director (British, 76 years old, born March 1950)
Appointed 07 April 2016
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Active
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Anna Rule - Director (British, 52 years old, born July 1974)
Appointed 16 June 2014, Resigned 07 April 2016
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Resigned
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David Wise - Director (British, 66 years old, born February 1960)
Appointed 26 September 2002, Resigned 09 July 2007
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Resigned
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Ian Womack - Director (British, 73 years old, born July 1953)
Appointed 05 July 2000, Resigned 30 June 2015
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
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