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Richard Ashcroft - Director (British, 85 years old, born August 1941)
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Resigned
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Gerald Critchley - Director (British, 88 years old, born August 1938)
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Resigned
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Paul Critchley - Director (British, 57 years old, born April 1969)
Appointed 16 January 2002, Resigned 03 April 2008
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Resigned
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Catherine Critchley - Director (British, 58 years old, born September 1968)
Appointed 17 January 2007, Resigned 03 April 2008
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Resigned
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Paul Critchley - Director (British, 57 years old, born April 1969)
Appointed 07 April 2008
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Active
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Catherine Critchley - Director (British, 58 years old, born September 1968)
Appointed 07 April 2008
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Active
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Brian Lewis - Director (British, 87 years old, born August 1939)
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Resigned
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Saul Loggenberg - Director (British, 51 years old, born December 1975)
Appointed 03 April 2008, Resigned 24 June 2013
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Resigned
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Joanne Loggenburg - Director (British, 60 years old, born January 1966)
Appointed 24 June 2013, Resigned 12 May 2014
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Resigned
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James MacAvoy - Director (British, 74 years old, born August 1952)
Appointed 07 April 2008
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Active
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James MacAvoy - Director (British, 74 years old, born August 1952)
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Resigned
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Rabinder Mehta - Director (British, 89 years old, born November 1937)
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Resigned
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James Shannon - Director (British, 73 years old, born April 1953)
Appointed 03 April 2008, Resigned 31 May 2010
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Resigned
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