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Stanley Aisbitt - Director (British, 91 years old, born August 1935)
Appointed 09 October 1996, Resigned 30 March 2001
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Resigned
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|
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Stephen Aspinall - Director (British, 69 years old, born January 1957)
Appointed 08 December 2008, Resigned 01 September 2010
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Resigned
|
|
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Mark Atkinson - Director (British, 44 years old, born December 1982)
Appointed 06 December 2024
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Active
|
|
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Arthur Barber - Director (British, 73 years old, born March 1953)
Appointed 14 February 1997, Resigned 06 May 1998
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Resigned
|
|
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Phillip Beaumont - Director (British, 59 years old, born March 1967)
Appointed 14 May 2014, Resigned 15 March 2024
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Resigned
|
|
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James Beecham - Director (British, 56 years old, born January 1970)
Appointed 14 May 2014, Resigned 17 September 2021
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Resigned
|
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David Bennett - Director (British, 60 years old, born March 1966)
Appointed 21 April 2016, Resigned 19 January 2018
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Resigned
|
|
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Christopher Brown - Director (British, 45 years old, born October 1981)
Appointed 07 June 2019
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Active
|
|
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John Brown - Director (British, 80 years old, born August 1946)
Appointed 10 March 1998, Resigned 09 March 2005
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Resigned
|
|
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Kevin Byrne - Director (British, 68 years old, born September 1958)
Appointed 25 April 2013, Resigned 30 July 2020
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Resigned
|
|
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Michael Coulson - Director (British, 65 years old, born May 1961)
Appointed 25 April 2013, Resigned 23 June 2023
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Resigned
|
|
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Jack Coupe - Director (British, 83 years old, born December 1943)
Appointed 14 February 1997, Resigned 02 March 2001
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Resigned
|
|
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Christopher Dancer - Director (British, 63 years old, born September 1963)
Appointed 11 March 2004, Resigned 15 May 2018
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Resigned
|
|
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John Davies - Director (British, 60 years old, born May 1966)
Appointed 09 March 2005, Resigned 20 March 2007
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Resigned
|
|
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John Dickson - Director (British, 64 years old, born January 1962)
Appointed 02 April 2009, Resigned 31 December 2017
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Resigned
|
|
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Jack Dobson - Director (British, 95 years old, born October 1931)
Appointed 09 October 1996, Resigned 28 February 1997
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Resigned
|
|
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Kevin Fenley - Director (British, 61 years old, born March 1965)
Appointed 15 May 2018
|
Active
|
|
|
Ronald Forster - Director (British, 77 years old, born September 1949)
Appointed 21 March 2006, Resigned 05 December 2008
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Resigned
|
|
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Derek Ginsberg - Director (British, 73 years old, born April 1953)
Appointed 09 March 2005, Resigned 02 May 2017
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Resigned
|
|
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Ian Glazinski - Director (British, 41 years old, born December 1985)
Appointed 06 December 2024
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Active
|
|
|
Stephen Grimes - Director (British, 49 years old, born May 1977)
Appointed 06 December 2024
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Active
|
|
|
Adam Harker - Director (British, 41 years old, born May 1985)
Appointed 18 June 2021
|
Active
|
|
|
Mark Horner - Director (British, 54 years old, born August 1972)
Appointed 05 June 2017
|
Active
|
|
|
Daniel Hutton - Director (British, 42 years old, born June 1984)
Appointed 20 September 2019
|
Active
|
|
|
Robert James - Director (British, 74 years old, born April 1952)
Appointed 14 February 1997, Resigned 16 March 1999
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Resigned
|
|
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David Jones - Director (British, 77 years old, born December 1949)
Appointed 13 March 2001, Resigned 07 April 2011
|
Resigned
|
|
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Douglas Kell - Director (British, 75 years old, born March 1951)
Appointed 01 February 2001, Resigned 01 September 2016
|
Resigned
|
|
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Basil Larter - Director (British, 83 years old, born November 1943)
Appointed 14 February 1997, Resigned 02 April 2008
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Resigned
|
|
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Lyndsey Lee - Director (British, 40 years old, born October 1986)
Appointed 06 December 2024
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Active
|
|
|
John Lumsden - Director (British, 84 years old, born August 1942)
Appointed 10 March 1998, Resigned 09 March 2005
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Resigned
|
|
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Sean Lynch - Director (British, 57 years old, born March 1969)
Appointed 30 July 2020, Resigned 01 January 2023
|
Resigned
|
|
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John Lynch - Director (British, 84 years old, born January 1942)
Appointed 14 February 1997, Resigned 10 March 1998
|
Resigned
|
|
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John Lynch - Director (British, 84 years old, born January 1942)
Appointed 22 May 1998, Resigned 11 March 2004
|
Resigned
|