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James Hewitt - Director (British, 71 years old, born February 1955)
Appointed 23 February 2007
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Active
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Philip Hewitt - Director (British, 66 years old, born January 1960)
Appointed 23 February 2010
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Active
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Philip Troughton - Director (British, 68 years old, born September 1958)
Appointed 23 February 2007, Resigned 28 March 2007
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Resigned
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