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Matt Arkinstall - Director
(British, 48 years old, born June 1978)
Appointed 12 July 2024
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Active
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Iain Beadle - Director
(British, 59 years old, born October 1967)
Appointed 10 January 2018
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Active
|
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Michael Brown - Director
(British, 69 years old, born July 1957)
Appointed 01 June 2011, Resigned 31 March 2015
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Resigned
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Waheed Chaudry - Director
(British, 81 years old, born July 1945)
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Resigned
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Howard Dry-Parker - Director
(British, 78 years old, born July 1948)
Appointed 01 April 1994, Resigned 17 January 2011
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Resigned
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Malcolm Fry - Director
(British, 81 years old, born November 1945)
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Resigned
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John Johnson - Director
(British, 84 years old, born July 1942)
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Resigned
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Garry Jordan - Director
(British, 72 years old, born July 1954)
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Resigned
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Christopher Kehoe - Director
(British, 54 years old, born February 1972)
Appointed 25 November 2024
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Active
|
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Nicholas Leach - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2001, Resigned 16 July 2014
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Resigned
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Julian Leach - Director
(British, 73 years old, born February 1953)
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Resigned
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Nigel Paton - Director
(British, 60 years old, born December 1966)
Appointed 12 July 2024
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Active
|
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Christopher Rhodes - Director
(Uk, 75 years old, born July 1951)
Appointed 01 December 2004, Resigned 01 February 2018
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Resigned
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Gregor Roberts - Director
(Scottish, 51 years old, born September 1975)
Appointed 25 November 2024
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Active
|
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Gregory Smout - Director
(British, 48 years old, born March 1978)
Appointed 12 July 2024, Resigned 05 May 2025
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Resigned
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Jon Sopher - Director
(British, 61 years old, born April 1965)
Appointed 10 July 2003, Resigned 12 July 2024
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Resigned
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David Wilson - Director
(British, 49 years old, born February 1977)
Appointed 12 July 2024
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Active
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