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Gary Brown - Director (British, 60 years old, born May 1966)
Appointed 10 January 2014, Resigned 19 January 2015
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Resigned
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Graham Cox - Director (British, 71 years old, born April 1955)
Appointed 02 July 2003, Resigned 01 April 2004
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 11 October 2000, Resigned 11 October 2000
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 11 October 2000, Resigned 11 October 2000
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Resigned
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James Hargreaves - Director (British, 76 years old, born March 1950)
Appointed 11 October 2000, Resigned 12 August 2003
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Resigned
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Paul Martins - Director (British, 69 years old, born July 1957)
Appointed 14 December 2007
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Active
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Kim Rowan - Director (British, 65 years old, born September 1961)
Appointed 14 December 2007
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Active
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David Rowan - Director (British, 68 years old, born August 1958)
Appointed 11 October 2000, Resigned 18 December 2007
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Resigned
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Dane Rowan - Director (British, 42 years old, born August 1984)
Appointed 29 January 2019
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Active
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David Rowan - Director (British, 68 years old, born August 1958)
Appointed 21 December 2007, Resigned 17 February 2018
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Resigned
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