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Graeme Almond - Director
(United Kingdom, 55 years old, born April 1971)
Appointed 07 May 2014, Resigned 16 July 2014
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Resigned
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Andrew Blundell - Director
(British, 66 years old, born February 1960)
Appointed 13 August 2014, Resigned 20 November 2020
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Resigned
|
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Timothy Burgham - Director
(British, 47 years old, born October 1979)
Appointed 20 November 2020, Resigned 15 November 2022
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Resigned
|
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Sarah Caddy - Director
(British, 50 years old, born June 1976)
Appointed 16 June 2010, Resigned 31 March 2014
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Resigned
|
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Mark Cornford - Director
(British, 61 years old, born April 1965)
Appointed 15 September 2003, Resigned 30 December 2006
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Resigned
|
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Martin Edstrom - Director
(Swedish, 55 years old, born January 1971)
Appointed 28 December 2023
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Active
|
|
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Geoff Gibson - Director
(British, 76 years old, born February 1950)
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Resigned
|
|
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Philip Hoggarth - Director
(British, 48 years old, born February 1978)
Appointed 20 November 2020, Resigned 28 December 2023
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Resigned
|
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Nigel Howes - Director
(British, 75 years old, born February 1951)
Appointed 13 August 2014, Resigned 31 January 2016
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Resigned
|
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Keith Maib - Director
(American, 68 years old, born August 1958)
Appointed 16 June 2023, Resigned 30 November 2023
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Resigned
|
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Steven Rawlins - Director
(United Kingdom, 64 years old, born September 1962)
Appointed 04 December 2017, Resigned 20 November 2020
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Resigned
|
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Jonathan Riddle - Director
(British, 66 years old, born November 1960)
Appointed 20 January 1998, Resigned 15 November 2022
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Resigned
|
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David Rushton - Director
(British, 65 years old, born March 1961)
Appointed 13 August 2014, Resigned 31 January 2016
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Resigned
|
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Paul Simpson - Director
(British, 71 years old, born December 1955)
Appointed 30 December 2006, Resigned 30 September 2007
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Resigned
|
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Mark Stoner - Director
(British, 57 years old, born June 1969)
Appointed 16 July 2014, Resigned 04 December 2017
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Resigned
|
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Jeremy Walters - Director
(British, 54 years old, born September 1972)
Appointed 28 December 2023
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Active
|
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Victor Watson - Director
(British, 98 years old, born September 1928)
|
Resigned
|
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Claire Watt - Director
(British, 52 years old, born December 1974)
Appointed 15 November 2022, Resigned 15 June 2023
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Resigned
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Martin Young - Director
(British, 72 years old, born October 1954)
Appointed 27 July 1993, Resigned 31 October 2009
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Resigned
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