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Bijan Abolghassem - Director (British, 68 years old, born September 1958)
Appointed 24 May 2012, Resigned 01 March 2015
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Resigned
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Bijan Abolghassem - Director (British, 68 years old, born September 1958)
Appointed 25 October 2016, Resigned 08 February 2018
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Resigned
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Michael Beveridge - Director (British, 60 years old, born June 1966)
Appointed 08 March 2013
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Active
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Nicholas Burtt - Director (British, 86 years old, born June 1940)
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Resigned
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Andree Burtt - Director (Canadian, 77 years old, born January 1949)
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Resigned
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Jane Burtt - Director (British, 77 years old, born March 1949)
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Resigned
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James Burtt - Director (British, 86 years old, born June 1940)
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Resigned
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Martin Clark - Director (British, 53 years old, born December 1973)
Appointed 24 April 2017
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Active
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Duncan Cunningham - Director (British, 71 years old, born September 1955)
Appointed 01 April 2010, Resigned 08 February 2018
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Resigned
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John Denholm - Director (British, 70 years old, born May 1956)
Appointed 03 April 2008, Resigned 27 January 2009
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Resigned
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John Denholm - Director (British, 70 years old, born May 1956)
Appointed 28 October 2009, Resigned 08 March 2013
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Resigned
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Henry Lints - Director (British, 75 years old, born February 1951)
Appointed 03 April 2008, Resigned 27 January 2009
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Resigned
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Graeme Milne - Director (British, 62 years old, born April 1964)
Appointed 15 May 2008, Resigned 17 September 2008
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Resigned
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Graham Potts - Director (British, 66 years old, born October 1960)
Appointed 03 April 2008, Resigned 27 January 2009
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Resigned
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Graham Puntis - Director (British, 57 years old, born June 1969)
Appointed 24 July 2008, Resigned 28 February 2009
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Resigned
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David Symon - Director (British, 72 years old, born October 1954)
Appointed 17 September 2008, Resigned 31 December 2011
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Resigned
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Alan Venters - Director (British, 58 years old, born August 1968)
Appointed 01 May 2011, Resigned 31 January 2014
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Resigned
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Roy Wood - Director (British, 63 years old, born August 1963)
Appointed 01 November 2006, Resigned 08 February 2018
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Resigned
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