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Karen Blohm - Director
(British, 64 years old, born December 1962)
Appointed 12 November 2007, Resigned 01 September 2014
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Resigned
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|
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Jeffrey Coutts - Director
(British, 76 years old, born March 1950)
Appointed 05 October 2006, Resigned 01 September 2014
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Resigned
|
|
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Andrew Cowlard - Director
(British, 74 years old, born April 1952)
Appointed 24 August 2007
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Active
|
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Gordon Duncan - Director
(British, 63 years old, born January 1963)
Appointed 24 March 2014, Resigned 01 June 2024
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Resigned
|
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Rachel Griffiths - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2024
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Active
|
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Laura Hughes - Director
(British, 50 years old, born June 1976)
Appointed 17 November 2021, Resigned 10 March 2023
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Resigned
|
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Philip Meaden - Director
(British, 64 years old, born March 1962)
Appointed 22 February 2012, Resigned 30 November 2020
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Resigned
|
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Stuart Merrylees - Director
(British, 81 years old, born September 1945)
Appointed 12 November 2007
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Active
|
|
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Douglas Simpson - Director
(British, 78 years old, born November 1948)
Appointed 05 October 2006, Resigned 24 March 2014
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Resigned
|
|
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Francis Toolan - Director
(British, 82 years old, born November 1944)
Appointed 13 November 2007, Resigned 01 September 2014
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Resigned
|
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Richard Winnett - Director
(British, 67 years old, born August 1959)
Appointed 08 December 2014
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Active
|
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Capital Cranfield Pension Trustees Limited - Director
Appointed 01 September 2007
|
Active
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