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Colin Barclay - Director (British, 85 years old, born April 1941)
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Resigned
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Stephen Bradley - Director (British, 56 years old, born August 1970)
Appointed 01 August 2011, Resigned 27 February 2012
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Resigned
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Michael Danson - Director (English, 64 years old, born December 1962)
Appointed 01 September 2010
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Active
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Robert Marcus - Director (British, 51 years old, born July 1975)
Appointed 01 September 2010, Resigned 01 August 2011
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Resigned
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Simon Pyper - Director (British, 60 years old, born November 1966)
Appointed 01 September 2010
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Active
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Leon Stelmach - Director (British, 87 years old, born May 1939)
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Resigned
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Kelsey Van Musschenbroek - Director (Dutch, 85 years old, born September 1941)
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Resigned
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J A Gordon Stewart & Co - Secretary
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Resigned
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