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John Abbotts - Director (British, 75 years old, born October 1951)
Appointed 05 May 2014, Resigned 26 July 2015
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Resigned
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Andrew Huntly - Director (British, 61 years old, born February 1965)
Appointed 01 September 2013
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Active
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John Kirk - Director (British, 67 years old, born June 1959)
Appointed 05 May 2014
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Active
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Richard Lowe - Director (British, 56 years old, born June 1970)
Appointed 30 July 2013, Resigned 12 September 2013
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Resigned
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Barbara Myerson - Director (British, 71 years old, born November 1955)
Appointed 01 September 2013, Resigned 06 October 2014
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Resigned
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Madhu Panue - Director (British, 71 years old, born November 1955)
Appointed 12 September 2013
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Active
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Maurice Pirotte - Director (Welsh, 79 years old, born August 1947)
Appointed 12 November 2013
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Active
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Julie Silk - Director (British, 65 years old, born January 1961)
Appointed 01 September 2013
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Active
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Peter Wain - Director (British, 69 years old, born August 1957)
Appointed 05 May 2014
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Active
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Sean Wyartt - Director (British, 57 years old, born May 1969)
Appointed 01 November 2013
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Active
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Lisa-Jayne Wyatt-Jones - Director (British, 51 years old, born January 1975)
Appointed 01 September 2013
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Active
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