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Charles Andrews - Director (British, 60 years old, born September 1966)
Appointed 17 March 2010, Resigned 12 November 2014
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Resigned
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Adrian Bunn - Director (British, 47 years old, born September 1979)
Appointed 07 November 2024
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Active
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Louisa Burdett - Director (British, 58 years old, born November 1968)
Appointed 01 January 2019, Resigned 12 September 2022
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Resigned
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David Clark - Director (British, 82 years old, born April 1944)
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Resigned
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Graham Ellinor - Director (British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
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Resigned
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James Elsey - Director (Scottish, 56 years old, born August 1970)
Appointed 12 September 2022
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Active
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Andrew Garard - Director (British, 60 years old, born October 1966)
Appointed 17 May 2021, Resigned 12 September 2022
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Resigned
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Philip Green - Director (British, 70 years old, born October 1956)
Appointed 19 July 1994, Resigned 31 December 2019
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Resigned
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Brian Hill - Director (British, 91 years old, born December 1935)
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Resigned
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Katie Lewis - Director (British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
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Resigned
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Christopher Mason - Director (British, 55 years old, born January 1971)
Appointed 12 September 2022
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Active
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David Morgan - Director (British, 76 years old, born April 1950)
Appointed 30 April 2002, Resigned 31 July 2005
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Resigned
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Derek O'neill - Director (British, 64 years old, born September 1962)
Appointed 17 March 2010, Resigned 31 March 2020
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Resigned
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Ian Pargeter - Director (British, 61 years old, born April 1965)
Appointed 17 March 2010, Resigned 12 September 2022
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Resigned
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Malcolm Shaw - Director (British, 93 years old, born May 1933)
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Resigned
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Paul Spencer - Director (British, 59 years old, born February 1967)
Appointed 08 October 2024
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Active
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Marina Thomas - Director (British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
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Resigned
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Terence Twigger - Director (British, 77 years old, born November 1949)
Appointed 27 May 1994, Resigned 19 July 1994
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Resigned
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Terence Twigger - Director (British, 77 years old, born November 1949)
Appointed 24 May 1996, Resigned 01 May 2013
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Resigned
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Douglas Webb - Director (British, 65 years old, born March 1961)
Appointed 25 June 2013, Resigned 31 December 2018
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Resigned
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Jennifer Weir - Director (British, 57 years old, born May 1969)
Appointed 11 April 2024
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Active
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Antony Wood - Director (British, 60 years old, born April 1966)
Appointed 01 January 2018, Resigned 12 September 2022
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Resigned
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Mark Young - Director (British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
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Resigned
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Stephen Young - Director (British, 71 years old, born May 1955)
Appointed 15 August 2005, Resigned 31 December 2017
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Resigned
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