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Helen Barrett-Hague - Director
(British, 57 years old, born May 1969)
Appointed 25 March 2016, Resigned 22 November 2018
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Resigned
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Robert Baty - Director
(British, 82 years old, born June 1944)
Appointed 02 March 2002, Resigned 31 July 2006
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Resigned
|
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David Beatty - Director
(British, 80 years old, born January 1946)
|
Resigned
|
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Paul Boote - Director
(British, 48 years old, born June 1978)
Appointed 31 May 2016, Resigned 31 December 2023
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Resigned
|
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David Bowler - Director
(British, 83 years old, born October 1943)
|
Resigned
|
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Steven Buck - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2024, Resigned 11 July 2024
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Resigned
|
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Susan Davy - Director
(British, 57 years old, born May 1969)
Appointed 15 March 2023, Resigned 31 December 2025
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Resigned
|
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Colin Drummond - Director
(British, 75 years old, born February 1951)
Appointed 01 March 1998, Resigned 01 March 2002
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Resigned
|
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Laura Flowerdew - Director
(British, 50 years old, born February 1976)
Appointed 11 July 2024
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Active
|
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Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 01 January 2024
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Active
|
|
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Anthony Hooper - Director
(British, 68 years old, born July 1958)
Appointed 01 August 2006, Resigned 31 May 2016
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Resigned
|
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Philip Jones - Director
(British, 77 years old, born June 1949)
Appointed 01 July 1997, Resigned 01 March 1998
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Resigned
|
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Simon Pugsley - Director
(British, 58 years old, born February 1968)
Appointed 22 November 2018, Resigned 22 November 2022
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Resigned
|
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Peter Rayner - Director
(British, 44 years old, born September 1982)
Appointed 15 March 2023, Resigned 03 November 2025
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Resigned
|
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Paul Ringham - Director
(British, 57 years old, born November 1969)
Appointed 03 November 2025
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Active
|
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Kenneth Woodier - Director
(British, 74 years old, born October 1952)
Appointed 01 March 1998, Resigned 25 March 2016
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Resigned
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