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Benjamin Allison - Director (British, 40 years old, born March 1986)
Appointed 17 September 2025
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Active
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Michael Beaty-Pownall - Nominee Director (British, 83 years old, born December 1943)
Appointed 19 March 1991, Resigned 19 March 1991
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Resigned
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Ross Boulton - Director (British, 44 years old, born May 1982)
Appointed 25 June 2024, Resigned 04 April 2025
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Resigned
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Vincent Bradley - Director (British, 55 years old, born January 1971)
Appointed 01 May 2000, Resigned 10 November 2020
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Resigned
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Carolyn Cole - Director (British, 49 years old, born June 1977)
Appointed 02 April 2025
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Active
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 26 February 2025
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Active
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George Entwishe - Director (British, 63 years old, born March 1963)
Appointed 19 March 1991, Resigned 19 March 1991
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Resigned
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Thomas Griffiths - Director (British, 49 years old, born July 1977)
Appointed 09 December 2022, Resigned 30 April 2024
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Resigned
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David Johnson - Director (British, 51 years old, born August 1975)
Appointed 01 May 2000, Resigned 30 April 2024
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Resigned
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James McGivern - Director (British, 52 years old, born October 1974)
Appointed 09 December 2022, Resigned 01 May 2023
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Resigned
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Adam Mead - Director (British, 44 years old, born September 1982)
Appointed 09 December 2022, Resigned 30 April 2024
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Resigned
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Karen Rone Clarke - Director (British, 64 years old, born July 1962)
Appointed 09 December 2000, Resigned 09 December 2022
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Resigned
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Duncan Rone-Clarke - Director (British, 64 years old, born August 1962)
Appointed 19 March 1991, Resigned 09 December 2022
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Resigned
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Joanne Seymour - Director (British, 57 years old, born February 1969)
Appointed 01 May 2023, Resigned 22 October 2025
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Resigned
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