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Paul Bertie - Director (British, 68 years old, born March 1958)
Appointed 16 April 2013, Resigned 01 March 2024
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Resigned
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Harry Cox - Director (British, 87 years old, born August 1939)
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Resigned
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Gurjeet Lotta - Director (British, 41 years old, born October 1985)
Appointed 23 May 2023
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Active
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Peter Murphy - Director (British, 74 years old, born May 1952)
Appointed 30 June 1998, Resigned 01 February 2016
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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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David Pickersgill - Director (British, 87 years old, born February 1939)
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Resigned
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Andrew Watts - Director (British, 45 years old, born June 1981)
Appointed 12 June 2020
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Active
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