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Nigel Alcock - Director (British, 61 years old, born May 1965)
Appointed 31 March 2016
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Active
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Madeleine Atkins - Director (British, 74 years old, born July 1952)
Appointed 06 March 2012, Resigned 28 November 2013
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Resigned
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Michael Beasley - Director (British, 83 years old, born July 1943)
Appointed 01 April 2012, Resigned 17 October 2018
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Resigned
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Michael Hayes - Director (British, 65 years old, born September 1961)
Appointed 01 August 2012, Resigned 08 March 2014
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Resigned
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John Latham - Director (British, 66 years old, born February 1960)
Appointed 06 March 2012, Resigned 15 November 2016
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Resigned
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Timothy Luft - Director (British, 53 years old, born February 1973)
Appointed 06 March 2012, Resigned 07 February 2015
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Resigned
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Anil Majithia - Director (British, 71 years old, born September 1955)
Appointed 01 September 2015, Resigned 30 June 2018
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Resigned
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Ian Marshall - Director (British, 69 years old, born April 1957)
Appointed 06 March 2012, Resigned 06 March 2012
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Resigned
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Ian Marshall - Director (British, 69 years old, born April 1957)
Appointed 06 March 2012, Resigned 14 July 2018
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Resigned
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Michael Norton - Director (United Kingdom, 74 years old, born December 1952)
Appointed 01 September 2015
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Active
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Stephen Parker - Director (British, 73 years old, born April 1953)
Appointed 01 May 2012, Resigned 31 August 2015
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Resigned
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David Soutter - Director (British, 71 years old, born November 1955)
Appointed 06 March 2012, Resigned 31 March 2016
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Resigned
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