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Eileen Byrne - Director (British, 82 years old, born September 1944)
Appointed 21 February 1997, Resigned 06 December 1999
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Resigned
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Giap Chong - Director (British, 61 years old, born November 1965)
Appointed 22 May 2001
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Active
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|
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Gregory Conary - Director (British, 63 years old, born December 1963)
Appointed 24 May 2018
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Active
|
|
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David Derrick - Director (British, 73 years old, born November 1953)
Appointed 22 May 2001, Resigned 29 March 2004
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Resigned
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Anthony Halsey - Director (British, 91 years old, born January 1935)
Appointed 21 February 1997, Resigned 22 May 2001
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Resigned
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Richard Harden - Director (British, 67 years old, born July 1959)
Appointed 29 March 2004, Resigned 10 October 2025
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Resigned
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Winston Huth Wallis - Director (British, 78 years old, born July 1948)
Appointed 22 May 2001, Resigned 05 January 2012
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Resigned
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Howard Miller - Director (British, 68 years old, born December 1958)
Appointed 21 February 1997, Resigned 22 May 2001
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Resigned
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Anthony Powell - Director (British, 79 years old, born March 1947)
Appointed 22 May 2001, Resigned 03 February 2005
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Resigned
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Jane Richardson - Director (British, 78 years old, born January 1948)
Appointed 28 June 2006
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Active
|
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Louise Saint John Howe - Director (British, 75 years old, born June 1951)
Appointed 22 May 2001, Resigned 05 September 2003
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Resigned
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Janet Taylor - Director (British, 73 years old, born July 1953)
Appointed 29 March 2004
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Active
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David Trenchard - Director (British, 68 years old, born November 1958)
Appointed 15 June 2021
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Active
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Bruce Walker - Director (British, 71 years old, born October 1955)
Appointed 21 February 1997, Resigned 22 May 2001
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Resigned
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Winston Wallis - Director (British, 78 years old, born July 1948)
Appointed 24 May 2012, Resigned 19 May 2022
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Resigned
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Sally Whitaker - Director (British, 87 years old, born February 1939)
Appointed 29 March 2004, Resigned 28 June 2006
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Resigned
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M & N Secretaries Limited - Secretary
Appointed 31 July 2005
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Active
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Seymour Macintyre Limited - Secretary
Appointed 21 February 1997, Resigned 31 July 2005
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Resigned
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