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Philip Hogben - Director (British, 77 years old, born March 1949)
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Resigned
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Peter Marnham - Director (British, 79 years old, born January 1947)
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Resigned
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Stephen Mills - Director (British, 56 years old, born January 1970)
Appointed 01 June 2005, Resigned 01 June 2017
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Resigned
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Jatinder Nurpuri - Director (British, 63 years old, born March 1963)
Appointed 01 June 2017, Resigned 14 October 2024
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Resigned
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Nigel Payne - Director (British, 61 years old, born March 1965)
Appointed 01 June 2005, Resigned 31 March 2015
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Resigned
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Ian Smith - Director (British, 65 years old, born September 1961)
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Resigned
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Peter Whale - Director (British, 77 years old, born February 1949)
Appointed 01 June 2017
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Active
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Henry Whale - Director (British, 53 years old, born August 1973)
Appointed 01 June 2017
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Active
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