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James Beatton - Director (British, 57 years old, born November 1969)
Appointed 05 July 2018
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Active
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George Carney - Director (British, 83 years old, born February 1943)
Appointed 09 August 2000, Resigned 24 February 2005
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Resigned
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Jonathan Denny - Director (British, 73 years old, born August 1953)
Appointed 30 April 2010, Resigned 01 May 2013
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Resigned
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Caroline Farrant - Director (British, 63 years old, born May 1963)
Appointed 10 May 1996, Resigned 30 April 2000
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Resigned
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Andrew Fermor - Director (British, 77 years old, born July 1949)
Appointed 03 February 1992, Resigned 30 April 2010
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Resigned
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Christopher Langridge - Director (British, 66 years old, born June 1960)
Appointed 06 February 1992, Resigned 30 September 2018
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Resigned
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Lawrence Leporte - Director (American, 65 years old, born May 1961)
Appointed 05 May 1999, Resigned 30 June 2005
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Resigned
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Nigel Stanford - Director (British, 61 years old, born November 1965)
Appointed 05 July 2018
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Active
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Gavin Tyler - Director (British, 66 years old, born December 1960)
Appointed 01 May 2013
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Active
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Michael Vos - Director (British, 74 years old, born June 1952)
Appointed 14 June 1996, Resigned 30 June 2017
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 06 February 1992
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Active
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