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Eric Anstee - Director (British, 75 years old, born January 1951)
Appointed 11 May 2010, Resigned 28 November 2013
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Resigned
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Peter Doye - Director (British, 92 years old, born October 1934)
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Resigned
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Howard Goodbourn - Director (British, 65 years old, born July 1961)
Appointed 28 May 2012
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Active
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Kenneth Gooding - Director (British, 89 years old, born January 1937)
Appointed 01 April 1999, Resigned 31 January 2003
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Resigned
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John Greenhalgh - Director (British, 90 years old, born June 1936)
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Resigned
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John Kent - Director (British, 71 years old, born May 1955)
Appointed 28 May 2012
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Active
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Ronald Marshman - Director (British, 81 years old, born June 1945)
Appointed 01 April 1999, Resigned 04 December 2015
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Resigned
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