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Keith Abercromby - Director (British, 62 years old, born March 1964)
Appointed 01 May 2003, Resigned 17 October 2005
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Resigned
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James Black - Director (British, 62 years old, born July 1964)
Appointed 18 February 2014, Resigned 23 August 2016
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Resigned
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Douglas Claisse - Director (British, 92 years old, born October 1934)
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Resigned
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James Clatworthy - Director (British, 59 years old, born June 1967)
Appointed 05 October 2012, Resigned 29 February 2016
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Resigned
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Steven Colsell - Director (British, 62 years old, born July 1964)
Appointed 05 October 2006, Resigned 30 June 2009
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Resigned
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Sophie Comer - Director (British, 40 years old, born May 1986)
Appointed 31 December 2022
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Active
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Roger Corley - Director (British, 93 years old, born April 1933)
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Resigned
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John Edwards - Director (British, 71 years old, born June 1955)
Appointed 31 October 1997, Resigned 30 June 2009
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Resigned
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Duncan Finch - Director (British, 61 years old, born November 1965)
Appointed 30 June 2009, Resigned 31 December 2010
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Resigned
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Victoria Flenk - Director (British, 42 years old, born September 1984)
Appointed 04 August 2021, Resigned 30 November 2022
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Resigned
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Ross Gardiner - Director (British, 51 years old, born February 1975)
Appointed 30 November 2022
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Active
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Nigel Gardner - Director (British, 73 years old, born January 1953)
Appointed 14 September 1993, Resigned 30 April 2002
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Resigned
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John Hiew - Director (British, 62 years old, born June 1964)
Appointed 01 May 2003, Resigned 05 October 2006
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Resigned
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Eric Hodson - Director (British, 90 years old, born February 1936)
Appointed 10 September 1991, Resigned 31 January 1996
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Resigned
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Sean Lowther - Director (British, 66 years old, born June 1960)
Appointed 22 August 2016, Resigned 31 December 2022
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Resigned
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Paul Massey - Director (British, 66 years old, born March 1960)
Appointed 01 May 2003, Resigned 21 December 2003
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Resigned
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Christopher Mathew - Director (Irish, 76 years old, born June 1950)
Appointed 31 October 1997, Resigned 31 March 2001
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Resigned
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Richard May - Director (British, 75 years old, born October 1951)
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Resigned
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Andrew O'leary - Director (British, 97 years old, born July 1929)
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Resigned
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Andrew Parsons - Director (British, 61 years old, born January 1965)
Appointed 05 October 2012, Resigned 18 February 2014
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Resigned
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John Phythian - Director (British, 46 years old, born April 1980)
Appointed 09 July 2019, Resigned 04 August 2021
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Resigned
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Ian Price - Director (British, 61 years old, born April 1965)
Appointed 05 December 2018, Resigned 09 July 2019
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Resigned
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Michael Richardson - Director (British, 79 years old, born January 1947)
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Resigned
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Michael Robinson - Director (British, 62 years old, born May 1964)
Appointed 12 December 1997, Resigned 30 June 2006
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Resigned
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John Spellman - Director (British, 60 years old, born August 1966)
Appointed 24 October 2000, Resigned 31 March 2003
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Resigned
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Gregor Stewart - Director (British, 62 years old, born May 1964)
Appointed 31 December 2010, Resigned 05 October 2012
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Resigned
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Ronald Taylor - Director (British, 60 years old, born July 1966)
Appointed 03 November 2015, Resigned 31 December 2017
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Resigned
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