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Christopher Callaghan - Director (British, 85 years old, born November 1941)
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Resigned
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David Crowther - Director (British, 51 years old, born March 1975)
Appointed 31 December 2017, Resigned 31 May 2022
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Resigned
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John Francis - Director (British, 65 years old, born April 1961)
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Resigned
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James Glover - Director (British, 61 years old, born July 1965)
Appointed 05 December 2012, Resigned 02 July 2015
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Resigned
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Keith Goodwin - Director (British, 75 years old, born October 1951)
Appointed 11 April 1994, Resigned 01 May 2017
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Resigned
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Nicholas Green - Director (British, 46 years old, born August 1980)
Appointed 01 May 2017
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Active
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Julian Hill - Director (British, 77 years old, born August 1949)
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Resigned
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Andrew Hodson - Director (British, 66 years old, born January 1960)
Appointed 01 January 1994, Resigned 01 May 2017
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Resigned
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Edward Leask - Director (British, 79 years old, born May 1947)
Appointed 11 April 2011, Resigned 30 June 2015
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Resigned
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Christopher Lowe - Director (British, 99 years old, born February 1927)
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Resigned
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Roopesh Prashar - Director (British, 52 years old, born June 1974)
Appointed 15 July 2015, Resigned 01 May 2017
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Resigned
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Kevin Rose - Director (British, 60 years old, born December 1966)
Appointed 27 February 2004, Resigned 20 March 2006
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Resigned
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Fiona Sharp - Director (British, 58 years old, born September 1968)
Appointed 01 May 2017, Resigned 31 December 2017
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Resigned
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Giles Stanford - Director (British, 60 years old, born October 1966)
Appointed 07 February 2011, Resigned 01 May 2017
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Resigned
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Thomas Tolliss - Director (British, 47 years old, born March 1979)
Appointed 31 May 2022, Resigned 01 August 2023
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Resigned
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Sally-Ann Vine - Director (British, 68 years old, born March 1958)
Appointed 20 April 2000, Resigned 01 May 2017
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Resigned
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David Weller - Director (British, 68 years old, born August 1958)
Appointed 16 October 2008, Resigned 09 June 2015
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 06 January 2011, Resigned 11 April 2011
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Resigned
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