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Frederick Everard - Director (United Kingdom, 78 years old, born June 1948)
Appointed 01 January 2014
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Active
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Steven Haines - Director (British, 74 years old, born May 1952)
Appointed 10 February 2016
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Active
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Michael Mason - Director (British, 73 years old, born December 1953)
Appointed 15 March 2006, Resigned 01 April 2016
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Resigned
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Sarah Palmer - Director (British, 83 years old, born September 1943)
Appointed 02 April 2009, Resigned 01 July 2018
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Resigned
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Michael Ranken - Director (British, 104 years old, born October 1922)
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Resigned
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Henry Revell - Director (British, 93 years old, born October 1933)
Appointed 13 February 1996, Resigned 02 April 2009
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Resigned
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Alan Senior - Director (British, 98 years old, born January 1928)
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Resigned
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David Wardle - Director (British, 94 years old, born April 1932)
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Resigned
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