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Richard Amesbury-Page - Director (British, 56 years old, born June 1970)
Appointed 24 October 2025
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Active
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Hossein Arshadi - Director (British, 72 years old, born May 1954)
Appointed 01 June 1999, Resigned 31 December 2021
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Resigned
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Wendy Burns - Director (British, 56 years old, born April 1970)
Appointed 01 September 2015, Resigned 22 December 2017
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Resigned
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Adam Dunnett - Director (British, 58 years old, born August 1968)
Appointed 05 April 2019
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Active
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Christopher Francis - Director (British, 62 years old, born March 1964)
Appointed 12 March 2014, Resigned 16 May 2025
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Resigned
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Robert Hillier - Director (British, 83 years old, born May 1943)
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John Hillier - Director (British, 91 years old, born June 1935)
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Resigned
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George Hillier - Director (British, 53 years old, born November 1973)
Appointed 06 September 2018
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Active
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Martin Hillier - Director (British, 58 years old, born March 1968)
Appointed 06 September 2018
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Active
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Kevin Hobbs - Director (British, 57 years old, born February 1969)
Appointed 06 September 2009, Resigned 26 February 2016
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Resigned
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David Holligon - Director (British, 54 years old, born July 1972)
Appointed 01 January 2014
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Active
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Gavin Marsh - Director (British, 60 years old, born August 1966)
Appointed 11 September 2018, Resigned 30 September 2025
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Resigned
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Andrew McIndoe - Director (British, 70 years old, born August 1956)
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Resigned
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Carl Milton - Director (British, 50 years old, born April 1976)
Appointed 24 October 2025
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Active
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Michael Perrett - Director (British, 77 years old, born February 1949)
Appointed 01 September 2002, Resigned 05 January 2016
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Resigned
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James Short - Director (British, 89 years old, born July 1937)
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Resigned
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John Woodhead - Director (British, 78 years old, born September 1948)
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Resigned
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