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Colin Alexander - Director (British, 88 years old, born April 1938)
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Resigned
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Richard Britton - Director (British, 84 years old, born July 1942)
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Resigned
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Christopher Bulman - Director (British, 69 years old, born December 1957)
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Resigned
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Terence Cleeve - Director (British, 88 years old, born January 1938)
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Resigned
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Gordon Cooper - Director (British, 92 years old, born April 1934)
Appointed 04 July 1994, Resigned 10 August 2010
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Resigned
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Graham Coulter - Director (British, 74 years old, born November 1952)
Appointed 10 January 1997, Resigned 10 August 2010
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Resigned
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David Holmes - Director (British, 79 years old, born June 1947)
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Resigned
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John McGillveray - Director (British, 84 years old, born August 1942)
Appointed 10 August 2010, Resigned 01 September 2014
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Resigned
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John Mitchell - Director (British, 76 years old, born April 1950)
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Resigned
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Peter Toogood - Director (British, 77 years old, born June 1949)
Appointed 27 November 2014
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Active
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Mark Toogood - Director (British, 52 years old, born March 1974)
Appointed 21 February 2024
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Active
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Glenmore Investments Ltd. - Director
Appointed 10 August 2010, Resigned 29 May 2020
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Resigned
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S C Finance & Leasing Company Limited - Director
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Resigned
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