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Catriona Austin- Macdonald - Director (British, 74 years old, born February 1952)
Appointed 05 January 2004, Resigned 31 January 2017
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 05 January 2004, Resigned 05 January 2004
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 05 January 2004, Resigned 05 January 2004
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Resigned
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Oliver Hope - Director (British, 53 years old, born October 1973)
Appointed 31 January 2017
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Active
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James Penny - Director (British, 55 years old, born September 1971)
Appointed 31 January 2017
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Active
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John Perkins - Director (British, 77 years old, born November 1949)
Appointed 06 September 2010, Resigned 31 January 2017
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Resigned
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Wendy Sinclair - Director (British, 72 years old, born March 1954)
Appointed 31 January 2017, Resigned 19 May 2017
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Resigned
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