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Stephen Allport - Director (British, 75 years old, born August 1951)
Appointed 25 March 2010
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Active
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Keith Brockbank - Director (British, 69 years old, born March 1957)
Appointed 25 March 2010
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Active
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Graham Land - Director (British, 76 years old, born June 1950)
Appointed 25 March 2010, Resigned 19 May 2011
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Resigned
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Christopher Shilling - Director (British, 58 years old, born October 1968)
Appointed 27 March 2013
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Active
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Brian Wadlow - Director (British, 91 years old, born July 1935)
Appointed 03 August 2009, Resigned 13 January 2010
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Resigned
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