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James Anderson - Director (British, 72 years old, born April 1954)
Appointed 11 February 1999, Resigned 02 September 2005
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Resigned
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Iain Baillie - Director (British, 74 years old, born December 1952)
Appointed 02 August 2019
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Active
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William Brogan - Director (British, 76 years old, born July 1950)
Appointed 21 September 1999, Resigned 02 September 2005
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Resigned
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Andrew Elmes - Director (British, 75 years old, born December 1951)
Appointed 21 September 1999, Resigned 02 September 2005
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Resigned
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Alan Fordham - Director (British, 73 years old, born April 1953)
Appointed 08 December 1994, Resigned 21 September 1999
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 08 December 1994, Resigned 08 December 1994
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 08 December 1994, Resigned 08 December 1994
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Resigned
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Terry Hunter - Director (British, 66 years old, born August 1960)
Appointed 06 September 2005, Resigned 21 November 2008
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Resigned
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Christopher Jenkins - Director (British, 54 years old, born February 1972)
Appointed 06 September 2005
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Active
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Nicholas Rose - Director (British, 58 years old, born October 1968)
Appointed 06 September 2005, Resigned 07 August 2019
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Resigned
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Neil Servis - Director (British, 58 years old, born June 1968)
Appointed 21 November 2008
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Active
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Richard Webb - Director (British, 44 years old, born June 1982)
Appointed 06 September 2005, Resigned 21 November 2008
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Resigned
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Peter Webber - Director (British, 75 years old, born January 1951)
Appointed 02 September 1997, Resigned 02 September 2005
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Resigned
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