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John Antipoff - Director
(British, 88 years old, born May 1938)
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Resigned
|
|
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George Bremner - Director
(British, 76 years old, born August 1950)
Appointed 15 May 2000, Resigned 31 August 2012
|
Resigned
|
|
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Andrew Christie Miller - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
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Anthony Colburn - Director
(British, 72 years old, born April 1954)
Appointed 24 February 2014
|
Active
|
|
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Timothy Culley - Director
(British, 92 years old, born March 1934)
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Resigned
|
|
|
Lisa Gordon - Director
(British, 60 years old, born July 1966)
Appointed 08 February 2011, Resigned 09 August 2013
|
Resigned
|
|
|
James Hole - Director
(British, 44 years old, born November 1982)
Appointed 01 September 2020
|
Active
|
|
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John Iliffe - Director
(British, 79 years old, born September 1947)
|
|
|
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Edward Iliffe - Director
(British, 58 years old, born September 1968)
Appointed 30 January 1998
|
Active
|
|
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Robert Iliffe - Director
(British, 82 years old, born November 1944)
|
|
|
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Edward Iliffe - Director
(British, 118 years old, born January 1908)
|
Resigned
|
|
|
James Jeffrey - Director
(United Kingdom, 68 years old, born October 1958)
Appointed 02 March 1998, Resigned 28 February 2017
|
Resigned
|
|
|
John Kerr-Elliot - Director
(British, 103 years old, born October 1923)
|
Resigned
|
|
|
Robert Lawton - Director
(British, 85 years old, born May 1941)
Appointed 02 December 1996, Resigned 30 April 2014
|
Resigned
|
|
|
Nigel Petter - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Stephen Sadler - Director
(British, 60 years old, born October 1966)
Appointed 06 June 2013
|
Active
|
|
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Paul Sedgwick - Director
(British, 53 years old, born February 1973)
Appointed 13 September 2010, Resigned 04 July 2014
|
Resigned
|
|
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David Slack - Director
(British, 58 years old, born July 1968)
Appointed 07 October 2014, Resigned 31 August 2020
|
Resigned
|
|
|
Mark Twinning - Director
(British, 43 years old, born February 1983)
Appointed 01 December 2021
|
Active
|
