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Austen Adams - Director (British, 61 years old, born January 1965)
Appointed 01 June 2014
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Active
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Jonathan Brough - Director (British, 61 years old, born August 1965)
Appointed 01 January 2013, Resigned 31 December 2013
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Resigned
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Christopher Childs - Director (British, 81 years old, born February 1945)
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Resigned
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Kevin D'silva - Director (British, 76 years old, born May 1950)
Appointed 29 July 2002, Resigned 12 June 2003
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Resigned
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Carl Dean - Director (British, 59 years old, born September 1967)
Appointed 01 January 2013, Resigned 10 June 2016
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Resigned
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Simon Dighton - Director (British, 63 years old, born June 1963)
Appointed 29 July 2002, Resigned 13 October 2004
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Resigned
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John Hawyes - Director (British, 93 years old, born August 1933)
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Resigned
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Gordon Hudson - Director (British, 106 years old, born March 1920)
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Resigned
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Michael James - Director (British, 74 years old, born August 1952)
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Resigned
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Martin Johnson - Director (British, 57 years old, born December 1969)
Appointed 01 January 2013
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Active
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Peter Kenny - Director (British, 72 years old, born May 1954)
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Resigned
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Stephen King - Director (British, 60 years old, born October 1966)
Appointed 13 October 2004
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Active
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Steven Lawrence - Director (British, 70 years old, born May 1956)
Appointed 13 October 2004, Resigned 02 April 2008
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Resigned
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Martin Lawrence - Director (British, 56 years old, born June 1970)
Appointed 01 January 2013, Resigned 08 October 2023
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Resigned
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David Masterson - Director (British, 82 years old, born July 1944)
Appointed 01 July 1992, Resigned 12 February 2003
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Resigned
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Steven Mills - Director (British, 81 years old, born April 1945)
Appointed 29 July 2002, Resigned 13 October 2004
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Resigned
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Robert Nichols - Director (British, 80 years old, born January 1946)
Appointed 16 March 1998, Resigned 13 October 2004
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Resigned
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Harold Rigby - Director (British, 83 years old, born March 1943)
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Resigned
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