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Robert Andrew - Director (British, 63 years old, born August 1963)
Appointed 20 May 2010, Resigned 15 January 2016
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Resigned
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Colin Brown - Director (British, 58 years old, born February 1968)
Appointed 16 May 2008
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Active
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Samuel Greer - Director (British, 58 years old, born February 1968)
Appointed 20 May 2010, Resigned 15 January 2016
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Resigned
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John Lornie - Director (British, 73 years old, born September 1953)
Appointed 30 April 1999, Resigned 28 October 2005
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Resigned
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William MacDonald - Director (British, 69 years old, born May 1957)
Appointed 30 April 1999, Resigned 31 December 2000
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Resigned
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Robert Montgomery - Director (British, 74 years old, born March 1952)
Appointed 20 May 2010, Resigned 15 January 2016
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Resigned
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Andrew Morrison - Director (British, 86 years old, born May 1940)
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Resigned
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Alexander Rapson - Director (British, 81 years old, born April 1945)
Appointed 30 April 1999, Resigned 16 May 2008
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Resigned
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Freda Rapson - Director (British, 62 years old, born November 1964)
Appointed 30 April 1999, Resigned 12 April 2002
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Resigned
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Neil Renilson - Director (British, 71 years old, born April 1955)
Appointed 30 April 1999, Resigned 11 June 2004
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Resigned
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Gilbert Sharp - Director (British, 84 years old, born May 1942)
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Resigned
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Michael Vaux - Director (British, 55 years old, born October 1971)
Appointed 20 May 2010
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Active
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Steven Walker - Director (British, 55 years old, born July 1971)
Appointed 19 May 2010, Resigned 15 January 2016
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Resigned
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Leslie Warneford - Director (British, 78 years old, born September 1948)
Appointed 16 May 2008, Resigned 26 April 2013
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Resigned
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Alan Young - Director (British, 78 years old, born July 1948)
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Resigned
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Ledingham Chalmers - Secretary
Appointed 28 October 2005, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 03 May 2006
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Resigned
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