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Alexander Brownlie - Director (British, 91 years old, born August 1935)
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Christopher Burd - Director (British, 91 years old, born January 1935)
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Resigned
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David Griffiths - Director (British, 77 years old, born April 1949)
Appointed 31 August 1993, Resigned 04 December 2008
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Resigned
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Howard Jones - Director (British, 67 years old, born March 1959)
Appointed 04 December 2008
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Active
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Archibald Sanderson - Director (British, 92 years old, born May 1934)
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Resigned
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