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Jonathan Alexander - Director
(British, 52 years old, born April 1974)
Appointed 27 January 2021
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Active
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Simon Brown - Director
(British, 66 years old, born April 1960)
Appointed 06 October 2005, Resigned 10 October 2005
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Resigned
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Graeme Burgess - Director
(British, 61 years old, born April 1965)
Appointed 19 July 2011, Resigned 21 July 2015
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Resigned
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Michael Clarke - Director
(British, 78 years old, born September 1948)
Appointed 10 October 2005, Resigned 31 October 2008
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Resigned
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Adrian Dolby - Director
(British, 63 years old, born October 1963)
Appointed 01 May 2014, Resigned 27 January 2021
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Resigned
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Rachael Gladstone-Brown - Director
(British, 41 years old, born August 1985)
Appointed 21 July 2015, Resigned 30 November 2020
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Resigned
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David Gwyther - Director
(British, 75 years old, born May 1951)
Appointed 10 October 2005, Resigned 01 August 2006
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Resigned
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John Kerr - Nominee Director
(British, 70 years old, born September 1956)
Appointed 06 October 2005, Resigned 10 October 2005
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Resigned
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Julian Lamont - Director
(British, 62 years old, born February 1964)
Appointed 10 October 2005, Resigned 01 August 2006
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Resigned
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John MacLean - Director
(Scottish, 65 years old, born January 1961)
Appointed 01 August 2006, Resigned 31 March 2011
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Resigned
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Christopher Sparrow - Director
(British, 53 years old, born August 1973)
Appointed 01 March 2006, Resigned 30 November 2014
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Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 06 October 2005, Resigned 10 October 2005
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Resigned
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