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John Allan - Director (British, 64 years old, born September 1960)
Chartered Surveyor - Appointed 21 March 1997, Resigned 26 February 2003
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Resigned
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Darren Audet - Director (British, 61 years old, born January 1963)
Pilot - Appointed 21 January 2018
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Active
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Terence Bale - Director (British, 77 years old, born April 1947)
Oil Company Executive - Appointed 26 February 2003
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Active
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Duncan Broe - Director (British, 62 years old, born January 1962)
Technical Director - Appointed 21 March 1997, Resigned 26 February 2003
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Resigned
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Anthony Cooper - Director (British, 91 years old, born May 1933)
Retired - Appointed 26 February 2003, Resigned 31 December 2005
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Resigned
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Edna Corbyn - Director (British, 70 years old, born June 1954)
Retired - Appointed 21 January 2018, Resigned 31 October 2020
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Resigned
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Pamela Gilchriest - Director (British, 86 years old, born September 1938)
Director - Appointed 21 March 1997, Resigned 04 November 1999
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Resigned
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Sally Hazell - Director (British, 82 years old, born October 1942)
None - Appointed 31 March 2008, Resigned 31 December 2015
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Resigned
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Sally Hazell - Director (British, 82 years old, born October 1942)
Retired - Appointed 21 January 2018
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Active
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Charles Howson - Director (British, 72 years old, born August 1952)
Public Affairs Consultant - Appointed 05 June 2011, Resigned 15 June 2017
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Resigned
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Josephine MacKereth - Director (British, 90 years old, born February 1934)
Retired - Appointed 21 January 2018, Resigned 16 October 2020
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Resigned
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Peter Manning - Director (British, 73 years old, born January 1951)
Banker - Appointed 26 February 2003, Resigned 31 December 2012
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Resigned
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Simon McIntosh - Director (British, 60 years old, born March 1964)
Chartered Accountant - Appointed 10 March 2006, Resigned 04 May 2007
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Resigned
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Richard Medley - Director (British, 56 years old, born January 1968)
Chartered Accountant - Appointed 06 June 2007
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Active
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Miriam Plater - Director (British, 62 years old, born August 1962)
Hr Specialist - Appointed 15 June 2017
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Active
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John Rennie - Director (British, 81 years old, born February 1943)
Consultant Communication - Appointed 26 February 2003, Resigned 08 May 2008
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Resigned
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Justin Skinner - Director (British, 50 years old, born June 1974)
Actuary - Appointed 23 January 2010
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Active
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Peter Thompson - Director (British, 58 years old, born March 1966)
Pilot - Appointed 21 January 2018
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Active
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Martin Thompson - Director (British, 57 years old, born March 1967)
Building Contractor - Appointed 21 January 2018
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Active
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Matthew Wright - Director (British, 50 years old, born February 1974)
Finance Director - Appointed 21 January 2018
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Active
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Pitsec Limited - Secretary
Appointed 04 November 1999, Resigned 26 February 2003
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Resigned
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