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Angela Beattie - Director (British, 59 years old, born May 1967)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Joost Bergsma - Director (Dutch, 61 years old, born December 1965)
Appointed 22 January 2015
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Active
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Peter Darwell - Director (British, 77 years old, born June 1949)
Appointed 21 June 2012, Resigned 22 January 2015
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Resigned
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Nicola Darwell - Director (British, 48 years old, born December 1978)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Peter Dickson - Director (British, 62 years old, born March 1964)
Appointed 22 January 2015
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Active
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Robin Fuller - Director (British, 77 years old, born March 1949)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Ronald Kirk - Director (British, 77 years old, born December 1949)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Irene Kirk - Director (British, 73 years old, born January 1953)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Charles McInnes - Director (British, 74 years old, born January 1952)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Andrew Toft - Director (British, 57 years old, born March 1969)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Nigel Viney - Director (British, 67 years old, born November 1959)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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David Williams - Director (British, 67 years old, born February 1959)
Appointed 21 June 2012, Resigned 22 January 2015
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Resigned
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Darren Williams - Director (British, 58 years old, born June 1968)
Appointed 16 July 2013, Resigned 22 January 2015
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Resigned
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Eversecretary Limited - Secretary
Appointed 22 January 2015
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Active
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