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Alan Brookes - Director (British, 78 years old, born November 1948)
Appointed 01 January 1999, Resigned 31 October 1999
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Resigned
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Paul Croarkin - Director (British, 67 years old, born December 1959)
Appointed 03 June 2004, Resigned 31 October 2005
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Resigned
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Mark Daniels - Director (British, 69 years old, born August 1957)
Appointed 01 January 1999, Resigned 31 December 1999
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Resigned
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Anthony Davison - Director (British, 73 years old, born October 1953)
Appointed 01 January 1999, Resigned 01 August 2017
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Resigned
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David Eastham - Director (British, 72 years old, born January 1954)
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Resigned
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Philip Eaton - Director (British, 76 years old, born August 1950)
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David Houston - Director (British, 79 years old, born October 1947)
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Resigned
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Neel Ratti - Director (British, 52 years old, born September 1974)
Appointed 01 July 2022
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Active
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Claire Thompson - Director (British, 53 years old, born April 1973)
Appointed 06 March 2019
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Active
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Andrew Wilkinson - Director (British, 57 years old, born March 1969)
Appointed 03 June 2004
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Active
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Peter Wilkinson - Director (British, 56 years old, born April 1970)
Appointed 03 June 2004, Resigned 12 October 2007
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Resigned
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Richard Wilkinson - Director (British, 59 years old, born October 1967)
Appointed 03 June 2004, Resigned 02 September 2013
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Resigned
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