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David Arnold - Director (British, 77 years old, born November 1949)
Appointed 17 March 1999, Resigned 30 November 2007
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Resigned
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|
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Robert Aston - Director (British, 93 years old, born April 1933)
Appointed 31 March 1999, Resigned 20 November 2008
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Resigned
|
|
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Richard Bence - Director (British, 75 years old, born January 1951)
Appointed 26 March 2003, Resigned 11 February 2016
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Resigned
|
|
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Keith Boad - Director (British, 67 years old, born September 1959)
Appointed 26 March 2009, Resigned 30 April 2010
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Resigned
|
|
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Mark Butler - Director (British, 62 years old, born March 1964)
Appointed 15 April 2015
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Active
|
|
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Edward Cantle - Director (British, 50 years old, born June 1976)
Appointed 20 May 2022
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Active
|
|
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David Carey - Director (British, 56 years old, born December 1970)
Appointed 10 April 2013, Resigned 01 July 2017
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Resigned
|
|
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Fiona Carrington - Director (British, 69 years old, born March 1957)
Appointed 30 March 2000, Resigned 28 March 2012
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Resigned
|
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Errol Chandler - Director (British, 83 years old, born December 1943)
Appointed 26 March 2002, Resigned 30 August 2004
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Resigned
|
|
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Keith Cochrane - Director (British, 61 years old, born March 1965)
Appointed 31 March 2005, Resigned 28 March 2007
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Resigned
|
|
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Jeremy Crook - Director (British, 69 years old, born June 1957)
Appointed 17 March 1999, Resigned 30 August 2004
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Resigned
|
|
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Heather Culpan - Director (British, 60 years old, born June 1966)
Appointed 14 April 2016, Resigned 31 August 2018
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Resigned
|
|
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Heather Culpan - Director (British, 60 years old, born June 1966)
Appointed 20 October 2015, Resigned 20 October 2015
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Resigned
|
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Glynn Davis - Director (British, 72 years old, born August 1954)
Appointed 09 June 1999, Resigned 01 February 2008
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Resigned
|
|
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Glynn Davis - Director (British, 72 years old, born August 1954)
Appointed 28 March 2012, Resigned 28 August 2012
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Resigned
|
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Simon Davison - Director (British, 64 years old, born December 1962)
Appointed 12 May 2023
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Active
|
|
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Adrian Dick - Director (British, 67 years old, born February 1959)
Appointed 17 March 1999, Resigned 30 June 1999
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Resigned
|
|
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Jeffrey Dodds - Director (British, 53 years old, born December 1973)
Appointed 31 March 2005, Resigned 01 April 2006
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Resigned
|
|
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Jennifer Douthwaite - Director (British, 45 years old, born January 1981)
Appointed 10 April 2019
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Active
|
|
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James Duncan - Director (British, 79 years old, born January 1947)
Appointed 17 March 1999, Resigned 26 March 2009
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Resigned
|
|
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Daniel Durston - Director (British, 48 years old, born September 1978)
Appointed 16 April 2018
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Active
|
|
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Jacqueline Eades - Director (British, 61 years old, born August 1965)
Appointed 30 March 2006, Resigned 01 March 2008
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Resigned
|
|
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Kate Ebbens - Director (British, 54 years old, born January 1972)
Appointed 20 May 2021
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Active
|
|
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Kate Ebbens - Director (British, 54 years old, born January 1972)
Appointed 22 April 2014, Resigned 01 April 2018
|
Resigned
|
|
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Owen Evans - Director (British, 74 years old, born October 1952)
Appointed 31 March 1999, Resigned 28 March 2007
|
Resigned
|
|
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Rebecca Fairbairn - Director (British, 46 years old, born October 1980)
Appointed 18 April 2013, Resigned 31 May 2014
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Resigned
|
|
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Peter Field - Director (British, 84 years old, born February 1942)
Appointed 17 March 1999, Resigned 06 December 2012
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Resigned
|
|
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Neil Fletcher - Director (British, 58 years old, born September 1968)
Appointed 28 March 2007, Resigned 22 April 2010
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Resigned
|
|
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Aaron Gomersall - Director (British, 54 years old, born August 1972)
Appointed 15 April 2015, Resigned 13 February 2019
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Resigned
|
|
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Spencer Goodall - Director (British, 65 years old, born March 1961)
Appointed 28 March 2007, Resigned 10 April 2013
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Resigned
|
|
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Neil Gow - Director (British, 68 years old, born July 1958)
Appointed 01 June 2010, Resigned 28 February 2014
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Resigned
|
|
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Craig Hall - Director (British, 42 years old, born February 1984)
Appointed 14 April 2016
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Active
|
|
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Philip Harrison - Director (British, 41 years old, born November 1985)
Appointed 25 September 2020, Resigned 18 June 2024
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Resigned
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