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Richard Ellison - Director (British, 86 years old, born October 1940)
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Resigned
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Peter Murphy - Director (British, 74 years old, born May 1952)
Appointed 24 July 1998
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Active
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David Pickersgill - Director (British, 87 years old, born February 1939)
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Resigned
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Anthony Pickersgill - Director (British, 84 years old, born May 1942)
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Resigned
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