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Mahmoud Alghita - Director (British, 63 years old, born March 1963)
Appointed 18 October 2021, Resigned 30 June 2024
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Resigned
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Keith Andrews - Director (British, 67 years old, born October 1959)
Appointed 25 October 1993, Resigned 30 October 1996
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Resigned
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Nicholas Bellew - Director (British, 47 years old, born March 1979)
Appointed 12 August 2019, Resigned 18 October 2021
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Resigned
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Matthew Bennion - Director (British, 55 years old, born August 1971)
Appointed 01 August 2010, Resigned 01 June 2012
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Resigned
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Simon Bimpson - Director (British, 52 years old, born September 1974)
Appointed 18 October 2021, Resigned 01 December 2022
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Resigned
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Simon Bimpson - Director (British, 52 years old, born September 1974)
Appointed 18 October 2021, Resigned 01 February 2026
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Resigned
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Steven Bromhead - Director (British, 54 years old, born December 1972)
Appointed 01 November 2018, Resigned 18 October 2021
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Resigned
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Alan Brookes - Director (British, 65 years old, born November 1961)
Appointed 01 March 2014, Resigned 21 March 2018
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Resigned
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Alan Brookes - Director (British, 65 years old, born November 1961)
Appointed 01 August 2008, Resigned 01 August 2010
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Resigned
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Keith Brooks - Director (British, 60 years old, born January 1966)
Appointed 01 June 2012, Resigned 29 February 2016
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Resigned
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Stewart Cash - Director (British, 53 years old, born January 1973)
Appointed 07 June 2024, Resigned 29 October 2025
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Resigned
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Richard Clare - Director (British, 73 years old, born August 1953)
Appointed 25 October 1993, Resigned 01 June 2012
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Resigned
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Anne Clark - Director (British, 62 years old, born December 1964)
Appointed 01 May 2015, Resigned 12 August 2019
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Resigned
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Mark Cowlard - Director (British, 57 years old, born June 1969)
Appointed 21 March 2018, Resigned 18 October 2021
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Resigned
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Paul Dennett - Director (English, 55 years old, born March 1971)
Appointed 07 June 2024
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Active
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Lisa Foster - Director (American, 67 years old, born March 1959)
Appointed 01 September 1995, Resigned 30 October 1996
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Resigned
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Peter Hogg - Director (British,Irish, 57 years old, born September 1969)
Appointed 01 February 2026
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Active
|
|
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Graham Kean - Director (British, 59 years old, born February 1967)
Appointed 01 June 2012, Resigned 01 March 2014
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Resigned
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Peter Madden - Director (British, 65 years old, born July 1961)
Appointed 01 March 2014, Resigned 01 January 2020
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Resigned
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Peter Maitland - Director (British, 75 years old, born November 1951)
Appointed 01 March 2013, Resigned 01 January 2016
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Resigned
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Pritpal Manku - Director (British, 55 years old, born August 1971)
Appointed 29 October 2025
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Active
|
|
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Thomas Morgan - Director (British, 51 years old, born January 1975)
Appointed 18 October 2021, Resigned 30 June 2024
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Resigned
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Karim Pabani - Director (British, 60 years old, born August 1966)
Appointed 30 June 2006, Resigned 14 September 2007
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Resigned
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Mathew Riley - Director (British, 61 years old, born September 1965)
Appointed 01 June 2012, Resigned 25 July 2016
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Resigned
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Gavin Tait - Director (British, 87 years old, born June 1939)
Appointed 07 June 1993, Resigned 30 October 1996
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Resigned
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Sian Whittaker - Director (British, 45 years old, born February 1981)
Appointed 01 December 2022, Resigned 06 September 2024
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Resigned
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Jennifer Williams - Director (British, 57 years old, born July 1969)
Appointed 06 September 2024
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Active
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Philip Youell - Director (British, 66 years old, born December 1960)
Appointed 19 May 2003, Resigned 01 January 2015
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Resigned
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