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Helen Barrett-Hague - Director
(British, 57 years old, born May 1969)
Appointed 25 March 2016, Resigned 22 November 2018
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Resigned
|
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David Beatty - Director
(British, 80 years old, born January 1946)
Appointed 10 June 1998, Resigned 28 March 2002
|
Resigned
|
|
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Paul Boote - Director
(British, 48 years old, born June 1978)
Appointed 31 May 2016, Resigned 31 December 2023
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Resigned
|
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Steven Buck - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2024, Resigned 11 July 2024
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Resigned
|
|
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Keith Court - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
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Colin Drummond - Director
(British, 75 years old, born February 1951)
Appointed 10 June 1998, Resigned 15 November 2007
|
Resigned
|
|
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Alan Fletcher - Director
(British, 92 years old, born December 1934)
Appointed 10 June 1998, Resigned 19 March 2002
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Resigned
|
|
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Laura Flowerdew - Director
(British, 50 years old, born February 1976)
Appointed 11 July 2024
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Active
|
|
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Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 31 December 2023
|
Active
|
|
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Kenneth Harvey - Director
(British, 86 years old, born July 1940)
Appointed 10 June 1998, Resigned 28 March 2002
|
Resigned
|
|
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Michael Hellings - Director
(British, 75 years old, born March 1951)
Appointed 10 June 1998, Resigned 20 March 2002
|
Resigned
|
|
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Kenneth Hill - Director
(British, 85 years old, born May 1941)
Appointed 01 March 1997, Resigned 10 June 1998
|
Resigned
|
|
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Anthony Hooper - Director
(British, 68 years old, born July 1958)
Appointed 15 November 2007, Resigned 31 May 2016
|
Resigned
|
|
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Robert Milligan - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
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Leslie Nicks - Director
(British, 82 years old, born May 1944)
Appointed 10 June 1998, Resigned 31 December 2000
|
Resigned
|
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Simon Pugsley - Director
(British, 58 years old, born February 1968)
Appointed 22 November 2018, Resigned 22 November 2022
|
Resigned
|
|
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David Robertson - Director
(British, 72 years old, born September 1954)
Appointed 18 January 1999, Resigned 11 March 2002
|
Resigned
|
|
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Kenneth Woodier - Director
(British, 74 years old, born October 1952)
Appointed 01 March 1998, Resigned 10 June 1998
|
Resigned
|
|
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Kenneth Woodier - Director
(British, 74 years old, born October 1952)
Appointed 01 March 2002, Resigned 25 March 2016
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Resigned
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