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Keith Adey - Director
(British, 47 years old, born May 1979)
Appointed 01 August 2018, Resigned 21 March 2025
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Resigned
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|
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Edward Ayres - Director
(British, 64 years old, born October 1962)
Appointed 31 January 2014, Resigned 31 July 2018
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Resigned
|
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Christopher Curry - Director
(British, 50 years old, born July 1976)
Appointed 01 July 2023
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Active
|
|
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Howard Dawe - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Shane Doherty - Director
(Irish, 52 years old, born November 1974)
Appointed 21 March 2025
|
Active
|
|
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John Eynon - Director
(British, 56 years old, born December 1970)
Appointed 07 May 2020, Resigned 01 July 2023
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Resigned
|
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Jeffrey Fairburn - Director
(British, 60 years old, born May 1966)
Appointed 31 May 2002, Resigned 31 December 2018
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Resigned
|
|
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Jason Honeyman - Director
(British, 58 years old, born January 1968)
Appointed 08 February 2018
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Active
|
|
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David Jenkinson - Director
(British, 59 years old, born June 1967)
Appointed 29 March 2007, Resigned 20 September 2020
|
Resigned
|
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Michael Killoran - Director
(British, 65 years old, born March 1961)
Appointed 24 October 2001, Resigned 31 May 2002
|
Resigned
|
|
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Robert MacFarlane - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Stephen Murray - Director
(British, 70 years old, born October 1956)
Appointed 16 November 1993, Resigned 06 April 2000
|
Resigned
|
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Barry Richardson - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
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John Watson - Director
(British, 72 years old, born March 1954)
|
Resigned
|
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Maurice Wood - Director
(British, 77 years old, born July 1949)
Appointed 31 May 2002, Resigned 29 March 2007
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Resigned
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