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John Irwin - Director (British, 63 years old, born February 1963)
Appointed 22 June 2006
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Active
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Keith Stewart - Director (British, 54 years old, born September 1972)
Appointed 22 June 2006, Resigned 01 February 2007
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Resigned
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Geoffrey Vogan - Director (British, 66 years old, born February 1960)
Appointed 22 June 2006
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Active
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