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David Bird - Director
(British, 66 years old, born July 1960)
Appointed 20 December 2006
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Active
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Roderick Graham - Director
(British, 66 years old, born July 1960)
Appointed 20 December 2006
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Active
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Anthony Johnson - Director
(British, 63 years old, born March 1963)
Appointed 20 May 2003, Resigned 27 September 2007
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Resigned
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Robert McComb - Director
(British, 71 years old, born May 1955)
Appointed 07 September 1999, Resigned 23 November 1999
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Resigned
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Michael McRae - Director
(British, 83 years old, born July 1943)
Appointed 20 May 2003, Resigned 30 November 2005
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Resigned
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John Morrow - Director
(British, 80 years old, born November 1946)
Appointed 08 December 1999, Resigned 28 March 2001
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Resigned
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John Morrow - Director
(British, 80 years old, born November 1946)
Appointed 11 October 1995, Resigned 22 November 1999
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Resigned
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Roger Partridge - Director
(British, 69 years old, born May 1957)
Appointed 20 December 2006, Resigned 28 September 2012
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Resigned
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Christopher Stalker - Director
(British, 70 years old, born October 1956)
Appointed 28 March 2001, Resigned 20 December 2006
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Resigned
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Nigel Stead - Director
(British, 77 years old, born June 1949)
Appointed 05 November 1999, Resigned 22 June 2000
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Resigned
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Nigel Stephens - Director
(British, 78 years old, born November 1948)
Appointed 23 November 1999, Resigned 10 August 2005
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Resigned
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David Voss - Director
(British, 77 years old, born March 1949)
Appointed 11 October 1995, Resigned 03 September 1999
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Resigned
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Robert Whitrow - Director
(British, 63 years old, born October 1963)
Appointed 22 February 2010, Resigned 02 October 2012
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Resigned
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