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Paul Harrison - Director (British, 65 years old, born March 1961)
Appointed 10 October 2012, Resigned 30 April 2015
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Resigned
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Geoffrey Harrison - Director (British, 75 years old, born March 1951)
Appointed 10 October 2012, Resigned 29 April 2016
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Resigned
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Geoffrey Harrison - Director (British, 53 years old, born June 1973)
Appointed 26 April 2016
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Active
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Alan Kirkman - Director (British, 73 years old, born May 1953)
Appointed 31 January 2014
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Active
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