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Richard Adams - Director (British, 81 years old, born June 1945)
Appointed 05 June 2003, Resigned 25 February 2009
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Resigned
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Neil Brewer - Director (British, 80 years old, born November 1946)
Appointed 05 June 2003, Resigned 06 August 2012
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Resigned
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James Buchanan - Director (British, 68 years old, born January 1958)
Appointed 25 September 2017, Resigned 31 January 2019
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Resigned
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Jeremy Cope - Director (British, 75 years old, born November 1951)
Appointed 12 November 2008, Resigned 05 January 2020
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Resigned
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Joseph Domican - Director (British, 68 years old, born March 1958)
Appointed 05 June 2003, Resigned 15 September 2006
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Resigned
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Stephen Hannon - Director (British, 77 years old, born May 1949)
Appointed 01 May 2006, Resigned 31 July 2021
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Resigned
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Geoffrey Lambert - Director (British, 76 years old, born December 1950)
Appointed 01 August 2006, Resigned 05 January 2020
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Resigned
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John Liptrot - Director (British, 84 years old, born June 1942)
Appointed 01 May 2006, Resigned 12 April 2012
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Resigned
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Gavin MacRae - Director (British, 62 years old, born October 1964)
Appointed 01 August 2019
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Active
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John Manson - Director (British, 70 years old, born December 1956)
Appointed 01 August 2019
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Active
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John Nicolson - Director (British, 75 years old, born March 1951)
Appointed 01 September 2012, Resigned 05 January 2020
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Resigned
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Yuk Pang - Director (British, 77 years old, born December 1949)
Appointed 01 September 2012, Resigned 05 January 2020
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Resigned
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David Roberts - Director (British, 77 years old, born June 1949)
Appointed 05 June 2003, Resigned 19 July 2005
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Resigned
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Kevin Williams - Director (British, 78 years old, born May 1948)
Appointed 01 May 2006, Resigned 06 February 2008
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Resigned
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