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Javid Akhtar - Director (British, 67 years old, born April 1959)
Appointed 12 January 2010, Resigned 30 November 2013
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Resigned
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Anthony Burrow - Director (British, 75 years old, born May 1951)
Appointed 15 November 2009, Resigned 30 November 2010
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Resigned
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Brian Callow - Director (British, 74 years old, born May 1952)
Appointed 05 July 2007, Resigned 08 January 2010
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Resigned
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Kevin Carlisle - Director (British, 85 years old, born October 1941)
Appointed 05 July 2007, Resigned 28 February 2009
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Resigned
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Ronald Clarkson - Director (British, 87 years old, born December 1939)
Appointed 01 March 2007
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Active
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Quentin Cooper - Director (British, 65 years old, born October 1961)
Appointed 01 December 2013, Resigned 27 May 2025
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Resigned
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Ian Gale - Director (British, 82 years old, born September 1944)
Appointed 05 July 2007, Resigned 06 January 2008
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Resigned
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Kenneth Gill - Director (British, 82 years old, born January 1944)
Appointed 05 July 2007, Resigned 15 November 2009
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Resigned
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Brian Hestinstall - Director (British, 90 years old, born January 1936)
Appointed 05 July 2007, Resigned 06 January 2008
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Resigned
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Andrew Howard - Director (British, 61 years old, born September 1965)
Appointed 01 February 2009
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Active
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Mushtaq Hussain - Director (British, 68 years old, born March 1958)
Appointed 01 July 2016, Resigned 30 January 2026
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Resigned
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Ronald Lusardi - Director (British, 77 years old, born August 1949)
Appointed 05 July 2007, Resigned 06 January 2008
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Resigned
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Qamar Najib - Director (British, 45 years old, born June 1981)
Appointed 01 December 2010, Resigned 24 April 2016
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Resigned
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George Simmons - Director (British, 86 years old, born January 1940)
Appointed 01 March 2007, Resigned 06 January 2008
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Resigned
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Michael Utting - Director (British, 78 years old, born June 1948)
Appointed 07 July 2007
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Active
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Duport Director Limited - Nominee Director
Appointed 25 January 2007, Resigned 22 February 2007
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 25 January 2007, Resigned 22 February 2007
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Resigned
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