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Michael Andrews - Director (British, 72 years old, born April 1954)
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Resigned
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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 01 May 2013
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Active
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013
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Active
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Christopher Holmes - Director (British, 75 years old, born September 1951)
Appointed 22 November 1999, Resigned 31 July 2013
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Resigned
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John Tudor - Director (British, 87 years old, born November 1939)
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
Appointed 27 August 1999, Resigned 01 May 2013
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Resigned
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