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Philip Brierley - Director (British, 62 years old, born September 1964)
Appointed 03 June 2004, Resigned 28 June 2006
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Resigned
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Bernard Clarke - Director (British, 76 years old, born March 1950)
Appointed 03 June 2004, Resigned 30 June 2007
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Resigned
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Paul Cossell - Director (British, 61 years old, born May 1965)
Appointed 06 June 2016
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Active
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Helen Cowing - Director (British, 60 years old, born June 1966)
Appointed 01 March 2016, Resigned 31 August 2016
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Resigned
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Graham Cragg - Director (British, 73 years old, born April 1953)
Appointed 17 July 2006, Resigned 30 June 2007
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Resigned
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Jonathan Houlton - Director (British, 65 years old, born August 1961)
Appointed 17 May 2007, Resigned 01 March 2016
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Resigned
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Richard Jones - Director (British, 55 years old, born January 1971)
Appointed 06 July 2005, Resigned 22 September 2006
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Resigned
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Samuel Lawther - Director (British, 69 years old, born August 1957)
Appointed 02 July 2007, Resigned 29 April 2016
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Resigned
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Michael Phillips - Director (British, 73 years old, born March 1953)
Appointed 17 July 2006, Resigned 31 January 2013
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Resigned
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Mark Stockton - Director (British, 62 years old, born March 1964)
Appointed 20 May 2016
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Active
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Gerald Winget - Director (British, 76 years old, born October 1950)
Appointed 03 June 2004, Resigned 30 June 2009
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Resigned
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