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Dominic Armstrong - Director (British, 61 years old, born August 1965)
Appointed 28 October 2005, Resigned 23 March 2011
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Resigned
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Graham Binns - Director (British, 69 years old, born May 1957)
Appointed 23 March 2011
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Active
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Mark Bullough - Director (British, 71 years old, born September 1955)
Appointed 28 October 2005, Resigned 19 March 2010
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Resigned
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John Davidson - Director (British, 64 years old, born August 1962)
Appointed 09 May 2005, Resigned 19 January 2007
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Resigned
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Jeffrey Day - Director (British, 68 years old, born December 1958)
Appointed 28 October 2005, Resigned 25 March 2010
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Resigned
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Jonathan Newman - Director (British, 76 years old, born February 1950)
Appointed 16 March 2010, Resigned 17 September 2015
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Resigned
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Timothy Spicer - Director (British, 74 years old, born October 1952)
Appointed 28 October 2005, Resigned 25 March 2010
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Resigned
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Pierre-Hubert Séguin - Director (Canadian, 56 years old, born November 1970)
Appointed 17 September 2015
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Active
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Oliver Westmacott - Director (British, 51 years old, born November 1975)
Appointed 17 September 2015
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Active
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Abc Corporate Nominees Limited - Director
Appointed 07 August 2003, Resigned 09 May 2005
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Resigned
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