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Geoffrey Aldous - Director (British, 101 years old, born September 1925)
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Resigned
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Stanley Bennion - Director (British, 86 years old, born January 1940)
Appointed 01 June 2005, Resigned 01 August 2012
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Resigned
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Roger Boler - Director (British, 85 years old, born January 1941)
Appointed 18 June 2009, Resigned 22 May 2015
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Resigned
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Douglas Coburn - Director (British, 69 years old, born December 1957)
Appointed 21 November 2015
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Active
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William Crofts - Director (British, 81 years old, born June 1945)
Appointed 18 November 2020, Resigned 16 December 2025
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Resigned
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Eric Davies - Director (British, 105 years old, born July 1921)
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Resigned
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Ian Dixon - Director (British, 101 years old, born July 1925)
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Resigned
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Dennis Driscoll - Director (British, 97 years old, born September 1929)
Appointed 02 September 1998, Resigned 15 November 2003
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Resigned
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John Dutton - Director (British, 94 years old, born November 1932)
Appointed 02 September 1998, Resigned 21 November 2015
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Resigned
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David Dyson - Director (British, 68 years old, born August 1958)
Appointed 30 July 2009, Resigned 31 March 2014
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Resigned
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Andrew Ferri - Director (British, 57 years old, born May 1969)
Appointed 28 December 2018
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Active
|
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Stephen Flood - Director (British, 70 years old, born December 1956)
Appointed 21 November 2015, Resigned 20 June 2018
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Resigned
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Geoffrey Gardner - Director (British, 82 years old, born September 1944)
Appointed 22 June 2018, Resigned 01 July 2020
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Resigned
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Walter Grundy - Director (British, 75 years old, born April 1951)
Appointed 26 November 2012
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Active
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David Heathcote - Director (British, 63 years old, born May 1963)
Appointed 15 November 2003, Resigned 20 June 2018
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Resigned
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John Hulse - Director (British, 117 years old, born February 1909)
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Resigned
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Craig Jones - Director (British, 57 years old, born March 1969)
Appointed 06 January 2026
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Active
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Michael Keightley - Director (British, 65 years old, born January 1961)
Appointed 26 November 2016, Resigned 27 December 2018
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Resigned
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Frank Pruce - Director (British, 111 years old, born November 1915)
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Resigned
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Roy Taylor - Director (British, 86 years old, born January 1940)
Appointed 23 October 1993, Resigned 19 May 2009
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Resigned
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Neville Wild - Director (British, 82 years old, born June 1944)
Appointed 30 December 2019, Resigned 18 December 2025
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Resigned
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