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Deborah Carpenter - Director (British, 70 years old, born October 1956)
Appointed 19 May 2003, Resigned 21 June 2006
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Resigned
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Paul Clarke - Director (British, 75 years old, born November 1951)
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Resigned
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John Davies - Director (British, 79 years old, born May 1947)
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Resigned
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Rebecca De Souza - Director (British, 57 years old, born January 1969)
Appointed 21 June 2006
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Active
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Mark Jackson - Director (British, 60 years old, born March 1966)
Appointed 01 February 2006, Resigned 01 July 2014
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Resigned
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Graham Lindsay - Director (British, 61 years old, born March 1965)
Appointed 01 April 2008
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Active
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Peter Lyster - Director (British, 74 years old, born January 1952)
Appointed 01 April 2008, Resigned 30 November 2011
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Resigned
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Andrew Marshall - Director (British, 64 years old, born May 1962)
Appointed 07 July 2014, Resigned 14 August 2014
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Resigned
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Robert McCourt - Director (British, 58 years old, born March 1968)
Appointed 04 August 1997, Resigned 15 August 1998
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Resigned
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Colin Pilgrim - Director (British, 78 years old, born January 1948)
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Resigned
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Andrea Warden - Director (British, 62 years old, born January 1964)
Appointed 02 August 2004, Resigned 12 March 2008
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Resigned
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Fiona Wood - Director (British, 64 years old, born February 1962)
Appointed 17 October 2002, Resigned 27 January 2006
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Resigned
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Rosmund Wood - Director (British, 65 years old, born July 1961)
Appointed 21 August 1991, Resigned 16 May 2003
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Resigned
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Capital Cranfield Pension Trustees Limited - Director
Appointed 30 November 2011
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Active
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