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Mark Allan - Director (British, 54 years old, born April 1972)
Appointed 24 November 2016, Resigned 13 April 2020
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Resigned
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Richard Bannister - Director (British, 52 years old, born May 1974)
Appointed 19 August 2014, Resigned 23 March 2018
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Resigned
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Stephen Burke - Director (British, 67 years old, born April 1959)
Appointed 01 September 1998, Resigned 13 March 2017
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Resigned
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Stanley Clarke - Director (British, 93 years old, born June 1933)
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Resigned
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John Dodds - Director (British, 70 years old, born February 1956)
Appointed 13 September 2001, Resigned 30 November 2014
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Resigned
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Paul Doona - Director (British, 74 years old, born February 1952)
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Resigned
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Nicholas Doyle - Director (British, 64 years old, born September 1962)
Appointed 01 July 1995, Resigned 20 December 2005
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Resigned
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Michael Dunn - Director (British, 58 years old, born June 1968)
Appointed 01 December 2010, Resigned 31 May 2015
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Resigned
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Andrew Eames - Director (British, 50 years old, born February 1976)
Appointed 26 January 2018, Resigned 24 March 2021
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Resigned
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Richard Froggatt - Director (British, 77 years old, born February 1949)
Appointed 11 December 1995, Resigned 05 July 2006
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Resigned
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Charles Glossop - Director (British, 85 years old, born November 1941)
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Resigned
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Guy Gusterson - Director (British, 56 years old, born July 1970)
Appointed 20 April 2010, Resigned 31 March 2022
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Resigned
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Timothy Haywood - Director (British, 63 years old, born June 1963)
Appointed 14 April 2003, Resigned 26 November 2010
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Resigned
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Michael Herbert - Director (British, 71 years old, born August 1955)
Appointed 10 June 1997, Resigned 30 September 2019
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Resigned
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Robert Hudson - Director (British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 30 July 2021
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Resigned
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Rupert Joseland - Director (British, 56 years old, born January 1970)
Appointed 01 December 2004, Resigned 31 January 2021
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Resigned
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Rachel Kentleton - Director (British, 57 years old, born February 1969)
Appointed 13 September 2021, Resigned 31 March 2023
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Resigned
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Steven Knowles - Director (British, 55 years old, born October 1971)
Appointed 19 August 2014, Resigned 30 June 2017
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Resigned
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Miles Lea - Director (British, 74 years old, born November 1952)
Appointed 24 January 1994, Resigned 04 March 1995
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Resigned
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Peter Luff - Director (English, 77 years old, born October 1949)
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Resigned
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Lisa Minns - Director (Irish, 51 years old, born July 1975)
Appointed 24 March 2021, Resigned 01 April 2025
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Resigned
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William Oliver - Director (British, 70 years old, born June 1956)
Appointed 24 January 2000, Resigned 30 November 2016
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Resigned
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Thomas Olsen - Director (British, 50 years old, born July 1976)
Appointed 08 January 2024, Resigned 01 July 2024
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Resigned
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Daniel Park - Director (British, 42 years old, born December 1984)
Appointed 09 January 2025
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Active
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Richard Powell - Director (British, 57 years old, born October 1969)
Appointed 01 December 2014, Resigned 31 May 2019
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Resigned
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Stephen Prosser - Director (Welsh, 62 years old, born January 1964)
Appointed 11 November 2004, Resigned 30 June 2017
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Resigned
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Andrew Ruhan - Director (British, 64 years old, born September 1962)
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Resigned
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Sarwjit Sambhi - Director (British, 57 years old, born July 1969)
Appointed 16 November 2020, Resigned 31 January 2025
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Resigned
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