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Peter Boylan - Director
(British, 74 years old, born November 1952)
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Resigned
|
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Lee Chadwick - Director
(British, 69 years old, born September 1957)
Appointed 30 July 1999, Resigned 05 July 2007
|
Resigned
|
|
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Andrew Haxton - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
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Richard Hodson - Director
(British, 75 years old, born April 1951)
Appointed 31 August 2011, Resigned 01 April 2014
|
Resigned
|
|
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John Lawson - Director
(British, 77 years old, born August 1949)
Appointed 30 July 1999, Resigned 05 July 2007
|
Resigned
|
|
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Mark Mugge - Director
(American, 57 years old, born October 1969)
Appointed 01 April 2014, Resigned 26 January 2015
|
Resigned
|
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Matthew Pike - Director
(British, 62 years old, born October 1964)
Appointed 26 January 2015
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Active
|
|
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Robert Rotheram - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
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Simon Shaw - Director
(British, 59 years old, born November 1967)
Appointed 05 July 2007, Resigned 31 August 2011
|
Resigned
|
