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Tony Buxton - Director (British, 70 years old, born March 1956)
Appointed 27 March 2012, Resigned 01 December 2016
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Resigned
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Douglas Hendry - Director (Scottish, 70 years old, born March 1956)
Appointed 27 March 2012, Resigned 20 April 2018
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Resigned
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Nicholas Hexter - Director (British, 55 years old, born July 1971)
Appointed 07 July 2014
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Active
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Sean Maguire - Director (Irish, 43 years old, born March 1983)
Appointed 01 December 2016, Resigned 01 October 2018
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Resigned
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Michael O'neill - Director (British, 58 years old, born January 1968)
Appointed 27 March 2012
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Active
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Steven Pottinger - Director (British, 67 years old, born January 1959)
Appointed 27 March 2012, Resigned 20 April 2018
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Resigned
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Thomas Pottinger - Director (British, 71 years old, born October 1955)
Appointed 27 March 2012, Resigned 20 April 2018
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Resigned
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Fraser Welham - Director (British, 62 years old, born August 1964)
Appointed 27 March 2012, Resigned 07 July 2014
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Resigned
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