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Grant Adams - Director (British, 65 years old, born March 1961)
Appointed 24 August 2016
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Active
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Allan Cook - Director (British, 72 years old, born January 1954)
Appointed 25 September 2003, Resigned 25 August 2016
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Resigned
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Stuart Crowe - Director (British, 60 years old, born March 1966)
Appointed 06 November 2009, Resigned 10 October 2016
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Resigned
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Tim Danby - Director (British, 47 years old, born July 1979)
Appointed 03 July 2023, Resigned 28 April 2025
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Resigned
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Benjamin Higgins - Director (British, 43 years old, born March 1983)
Appointed 11 March 2020, Resigned 28 April 2025
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Resigned
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Martyn Hughes - Director (British, 65 years old, born March 1961)
Appointed 24 August 2016, Resigned 30 June 2019
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Resigned
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Christopher Jeffrey - Director (British, 82 years old, born August 1944)
Appointed 26 March 2004, Resigned 28 March 2008
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Resigned
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Richard Lane - Director (British, 59 years old, born March 1967)
Appointed 29 April 2010, Resigned 21 September 2018
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Resigned
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Peter Mayes - Director (British, 81 years old, born March 1945)
Appointed 26 March 2004, Resigned 31 March 2010
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Resigned
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Susan McKenna - Director (British, 61 years old, born March 1965)
Appointed 01 January 2021, Resigned 14 March 2022
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Resigned
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Ian Perrins - Director (British, 61 years old, born February 1965)
Appointed 01 December 2012, Resigned 31 May 2017
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Resigned
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Paul Price - Director (British, 53 years old, born September 1973)
Appointed 11 March 2020, Resigned 31 December 2020
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Resigned
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Peter Pugh - Director (British, 56 years old, born August 1970)
Appointed 11 March 2020, Resigned 01 April 2021
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Resigned
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Roy Sanders - Director (British, 83 years old, born February 1943)
Appointed 26 March 2004, Resigned 28 February 2006
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Resigned
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David Steggles - Director (British, 55 years old, born March 1971)
Appointed 24 August 2016, Resigned 28 April 2025
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Resigned
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Jane Wild - Director (British, 51 years old, born February 1975)
Appointed 14 August 2003, Resigned 25 September 2003
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Resigned
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Peter Wild - Director (British, 93 years old, born April 1933)
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Resigned
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John Wild - Director (British, 95 years old, born April 1931)
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Resigned
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