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Stuart Douglas - Director
(British, 59 years old, born April 1967)
Appointed 20 May 2009
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Active
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James Hands - Director
(British, 48 years old, born October 1978)
Appointed 01 April 2012
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Active
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Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 20 May 2009, Resigned 20 August 2018
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Resigned
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Patrick Marling - Director
(British, 61 years old, born February 1965)
Appointed 13 December 2005, Resigned 31 July 2007
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Resigned
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John Northcote - Director
(British, 78 years old, born December 1948)
Appointed 13 December 2005, Resigned 10 August 2011
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Resigned
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Toby Rolph - Director
(British, 52 years old, born August 1974)
Appointed 31 July 2007, Resigned 01 April 2012
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Resigned
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