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Roger Anderton - Director
(British, 59 years old, born April 1967)
Appointed 01 December 2012, Resigned 28 February 2017
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Resigned
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Peter Bernard - Director
(British, 77 years old, born July 1949)
Appointed 04 April 2008, Resigned 02 August 2013
|
Resigned
|
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Michael Blakey - Director
(British, 58 years old, born October 1968)
Appointed 30 August 2005, Resigned 04 April 2008
|
Resigned
|
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Stanley Burgess - Director
(British, 83 years old, born November 1943)
|
Resigned
|
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Graeme Cook - Director
(British, 51 years old, born March 1975)
Appointed 24 August 2015, Resigned 05 April 2019
|
Resigned
|
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Philip Kite - Director
(British, 65 years old, born January 1961)
Appointed 01 December 2012, Resigned 28 March 2017
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Resigned
|
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Robin MacKie - Director
(British, 67 years old, born September 1959)
Appointed 01 April 1997, Resigned 31 March 2000
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Resigned
|
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John Martin - Director
(British, 67 years old, born December 1959)
Appointed 30 August 2005, Resigned 06 March 2009
|
Resigned
|
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John Myhill - Director
(British, 68 years old, born November 1958)
|
Resigned
|
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Steven Pattison - Director
(British, 67 years old, born January 1959)
Appointed 01 September 1993, Resigned 28 February 1997
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Resigned
|
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John Reece - Director
(British, 65 years old, born June 1961)
Appointed 01 December 2012
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Active
|
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Robert Reed - Director
(British, 75 years old, born December 1951)
Appointed 31 July 2008, Resigned 01 December 2012
|
Resigned
|
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Steven Simpson - Director
(British, 67 years old, born January 1959)
Appointed 04 April 2008, Resigned 29 February 2016
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Resigned
|
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Christopher Thompson - Director
(British, 70 years old, born September 1956)
|
Resigned
|
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Keith Thompson - Director
(British, 96 years old, born March 1930)
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Resigned
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