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Arthur Brearley - Director (British, 98 years old, born August 1928)
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Resigned
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John Crampton - Director (British, 81 years old, born December 1945)
Appointed 31 July 2006, Resigned 02 March 2016
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Resigned
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John Doyle - Director (British, 54 years old, born September 1972)
Appointed 02 March 2016, Resigned 15 June 2017
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Resigned
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Peter Hitchcock - Director (British, 80 years old, born November 1946)
Appointed 06 August 1996, Resigned 02 March 2016
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Resigned
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Nicola Lynch - Director (British, 66 years old, born June 1960)
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Resigned
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Mary Pedlar - Director (British, 88 years old, born February 1938)
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Resigned
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Timothy Pedlar - Director (British, 62 years old, born September 1964)
Appointed 01 April 1992, Resigned 02 March 2016
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Resigned
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Timothy Pedlar - Director (British, 62 years old, born September 1964)
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Resigned
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Arthur Pedlar - Director (British, 94 years old, born September 1932)
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Resigned
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Andrew Perloff - Director (British, 82 years old, born September 1944)
Appointed 02 March 2016
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Active
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John Perloff - Director (British, 49 years old, born September 1977)
Appointed 02 March 2016
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Active
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Simon Peters - Director (British, 49 years old, born March 1977)
Appointed 02 March 2016
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Active
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