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Mark Atkins - Director
(British, 66 years old, born November 1960)
Appointed 29 November 2019, Resigned 19 March 2021
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Resigned
|
|
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Geoffrey Ballard - Director
(British, 72 years old, born May 1954)
Appointed 31 March 2023, Resigned 27 June 2025
|
Resigned
|
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Michael Clarke - Director
(British, 82 years old, born May 1944)
Appointed 16 November 2007, Resigned 29 November 2019
|
Resigned
|
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Douglas Dale - Director
(British, 76 years old, born April 1950)
Appointed 24 September 2021, Resigned 31 March 2023
|
Resigned
|
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Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 19 February 1999, Resigned 19 February 1999
|
Resigned
|
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David Finch - Director
(British)
|
Resigned
|
|
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David Green - Director
(British, 74 years old, born May 1952)
Appointed 19 March 2021, Resigned 31 March 2023
|
Resigned
|
|
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Susan Hincks - Director
(British, 58 years old, born January 1968)
Appointed 27 June 2025
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Active
|
|
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Donald Howell - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
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Richard Slawson - Director
(British, 89 years old, born July 1937)
Appointed 19 March 2004, Resigned 16 November 2007
|
Resigned
|
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Brian Tait - Director
(British, 92 years old, born March 1934)
Appointed 23 November 2001, Resigned 19 March 2004
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Resigned
|
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Paul Walker - Director
(British, 75 years old, born October 1951)
Appointed 31 March 2023
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Active
|
|
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David Wright - Director
(British, 83 years old, born December 1943)
Appointed 02 July 1998, Resigned 23 November 2001
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Resigned
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