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David Boswell - Director (British, 56 years old, born July 1970)
Appointed 15 January 2014
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Active
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Mark Harris - Director (British, 58 years old, born April 1968)
Appointed 20 June 2012, Resigned 12 February 2014
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Resigned
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Carl Hookings - Director (Welsh, 66 years old, born November 1960)
Appointed 26 August 2009, Resigned 20 June 2012
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Resigned
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Simon Nicholas - Director (British, 66 years old, born September 1960)
Appointed 11 November 2013, Resigned 01 March 2014
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Resigned
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