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Brian Blackwell - Director (British, 87 years old, born November 1939)
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John Blackwell - Director (British, 61 years old, born May 1965)
Appointed 30 June 1997
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Active
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John Maginnis - Director (British, 79 years old, born October 1947)
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Resigned
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Ian Morris - Director (British, 98 years old, born May 1928)
Appointed 02 October 1996, Resigned 24 May 2020
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Resigned
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George Morris - Director (British, 62 years old, born December 1964)
Appointed 14 October 1996, Resigned 15 December 2023
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Resigned
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