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Alan Beech - Director
(British, 65 years old, born August 1961)
Appointed 31 December 1995
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Active
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Denis Bowley - Director
(British, 82 years old, born June 1944)
Appointed 01 July 1991, Resigned 18 March 1994
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Resigned
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George Brown - Director
(British, 83 years old, born November 1943)
Appointed 31 July 1994, Resigned 30 November 2003
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Resigned
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William Campbell - Director
(British, 92 years old, born March 1934)
Appointed 18 March 1994, Resigned 31 July 1994
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Resigned
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Michael Conway - Director
(British, 68 years old, born April 1958)
Appointed 30 June 2004, Resigned 29 March 2011
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Resigned
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Michael Harness - Director
(British, 83 years old, born December 1943)
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Resigned
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William Letten - Director
(British, 97 years old, born August 1929)
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Resigned
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Joseph Lucas - Director
(British, 95 years old, born July 1931)
Appointed 18 March 1994, Resigned 31 July 1994
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Resigned
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Ian MacKechnie - Director
(Scottish, 87 years old, born October 1939)
Appointed 31 July 1994, Resigned 31 December 1995
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Resigned
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Anil Mathur - Director
(British, 79 years old, born November 1947)
Appointed 29 March 2011, Resigned 04 June 2015
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Resigned
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Byron Miller - Director
(British, 89 years old, born June 1937)
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Resigned
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David Nurse - Director
(British, 92 years old, born April 1934)
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Resigned
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Susan Walker - Director
(British, 59 years old, born July 1967)
Appointed 12 June 2015
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Active
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