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Barrington Billings - Director (British, 64 years old, born September 1962)
Appointed 28 January 2010, Resigned 04 January 2016
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Resigned
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Andrew Clark - Director (British, 61 years old, born March 1965)
Appointed 04 January 2016, Resigned 09 February 2022
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Resigned
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Michael Crawford - Director (British, 69 years old, born October 1957)
Appointed 18 June 2007, Resigned 04 January 2016
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Resigned
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David Crawford - Director (British, 83 years old, born May 1943)
Appointed 18 June 2007, Resigned 25 October 2012
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Resigned
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Raymond Hall - Director (British, 82 years old, born October 1944)
Appointed 17 September 2009, Resigned 31 March 2013
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Resigned
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Andrew McLeod - Director (British, 62 years old, born October 1964)
Appointed 06 March 2017, Resigned 19 November 2021
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Resigned
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Frederick McQueen - Director (British, 76 years old, born June 1950)
Appointed 15 November 2007, Resigned 06 November 2015
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Resigned
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Mark Overton - Director (British, 58 years old, born March 1968)
Appointed 01 February 2022
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Active
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Kenneth Payne - Director (British, 73 years old, born August 1953)
Appointed 21 July 2008, Resigned 15 December 2011
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Resigned
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Trevor Phillipson - Director (British, 75 years old, born August 1951)
Appointed 04 January 2016, Resigned 31 March 2018
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Resigned
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Terry Roberts - Director (British, 76 years old, born June 1950)
Appointed 20 September 2007, Resigned 15 December 2011
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Resigned
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Ian Self - Director (British, 81 years old, born July 1945)
Appointed 12 March 2014, Resigned 04 January 2016
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Resigned
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Andrew Taylor - Director (British, 61 years old, born June 1965)
Appointed 15 December 2011, Resigned 06 September 2012
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Resigned
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Andrew Taylor - Director (British, 61 years old, born June 1965)
Appointed 06 September 2012, Resigned 25 October 2012
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Resigned
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Allan Thompson - Director (British, 62 years old, born August 1964)
Appointed 15 December 2011, Resigned 30 June 2015
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Resigned
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Paul Webster - Director (British, 64 years old, born June 1962)
Appointed 04 January 2016
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Active
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John Wood - Director (British, 82 years old, born June 1944)
Appointed 04 January 2016, Resigned 31 December 2018
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 15 March 2007, Resigned 18 June 2007
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 March 2007, Resigned 18 June 2007
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Resigned
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