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David Balfour - Director
(British, 72 years old, born January 1954)
Appointed 01 January 1989, Resigned 04 January 1990
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Resigned
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David Balfour - Director
(British, 72 years old, born January 1954)
Appointed 05 January 1994, Resigned 31 May 2001
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Resigned
|
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Alexander Brownlie - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
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Christopher Burd - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
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David Evans - Director
(British, 82 years old, born May 1944)
Appointed 01 April 1991, Resigned 03 May 1999
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Resigned
|
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Martin Gale - Director
(British, 70 years old, born March 1956)
Appointed 24 April 1997, Resigned 27 January 1999
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Resigned
|
|
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David Griffiths - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
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Anthony Hackney - Director
(British, 68 years old, born September 1958)
Appointed 18 February 2020, Resigned 31 July 2023
|
Resigned
|
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Michael Hayes - Director
(British, 75 years old, born August 1951)
Appointed 08 May 1996, Resigned 03 November 1997
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Resigned
|
|
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Andrew Hudson - Director
(British, 69 years old, born July 1957)
Appointed 18 August 2006, Resigned 31 January 2017
|
Resigned
|
|
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Howard Jones - Director
(British, 67 years old, born March 1959)
Appointed 04 December 2008, Resigned 27 May 2018
|
Resigned
|
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Stephen Lavery - Director
(British, 68 years old, born January 1958)
Appointed 22 January 1996, Resigned 15 February 2002
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Resigned
|
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Alan Milne - Director
(British, 44 years old, born November 1982)
Appointed 01 April 2018
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Active
|
|
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Michael Oxnard - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
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Matthew Rivers - Director
(British, 68 years old, born January 1958)
Appointed 04 November 2004, Resigned 18 August 2006
|
Resigned
|
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Christopher Robinson - Director
(British, 77 years old, born January 1949)
Appointed 24 April 1997, Resigned 28 June 2000
|
Resigned
|
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Archibald Sanderson - Director
(British, 92 years old, born May 1934)
|
Resigned
|
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Richard Scott - Director
(British, 64 years old, born June 1962)
Appointed 01 July 1997, Resigned 23 July 1999
|
Resigned
|
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Andrew Smith - Director
(British, 69 years old, born March 1957)
|
Resigned
|
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William Thomas - Director
(British, 77 years old, born September 1949)
Appointed 01 April 1991, Resigned 23 July 1999
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Resigned
|
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John Viviani - Director
(British, 62 years old, born February 1964)
Appointed 27 January 1999, Resigned 03 November 2004
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Resigned
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