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Lewis Gillies - Director (British, 59 years old, born August 1967)
Appointed 01 April 2011
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Active
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Dean Hislop - Director (British, 55 years old, born June 1971)
Appointed 21 August 2012, Resigned 27 November 2013
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Resigned
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Adrian Lumley-Smith - Director (British, 63 years old, born August 1963)
Appointed 01 April 2011, Resigned 27 November 2013
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Resigned
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Graeme Miller - Director (British, 61 years old, born January 1965)
Appointed 27 November 2013
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Active
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Nicholas Walker - Director (British & Canadian, 64 years old, born May 1962)
Appointed 21 August 2012, Resigned 31 May 2013
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Resigned
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