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Terence Dunne - Director (British, 81 years old, born January 1945)
Appointed 25 March 2014, Resigned 15 April 2014
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Resigned
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Anthony Harper - Director (British, 58 years old, born September 1968)
Appointed 15 April 2014, Resigned 09 September 2014
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Resigned
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Craig Heron - Director (British, 44 years old, born February 1982)
Appointed 09 September 2014, Resigned 19 February 2015
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Resigned
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William Hilton - Director (British, 39 years old, born January 1987)
Appointed 17 February 2016
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Active
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John Meggitt - Director (British, 60 years old, born February 1966)
Appointed 19 February 2015, Resigned 29 April 2015
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Resigned
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David Sawyers - Director (British, 63 years old, born June 1963)
Appointed 29 April 2015, Resigned 17 February 2016
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Resigned
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