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Andrew Carrington - Director
(British, 51 years old, born February 1975)
Appointed 22 August 2016, Resigned 01 October 2017
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Resigned
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Graham Cherry - Director
(British, 67 years old, born June 1959)
Appointed 23 April 2002, Resigned 01 March 2018
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Resigned
|
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Richard De Blaby - Director
(British, 66 years old, born January 1960)
Appointed 27 September 2002, Resigned 13 November 2003
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Resigned
|
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Joseph Esfandi - Director
(British, 75 years old, born April 1951)
Appointed 27 September 2002, Resigned 16 July 2003
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Resigned
|
|
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Mark Gallagher - Director
(British, 76 years old, born December 1950)
Appointed 17 December 2003, Resigned 31 May 2013
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Resigned
|
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Alexander Hare - Director
(British, 41 years old, born June 1985)
Appointed 19 June 2017, Resigned 24 August 2021
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Resigned
|
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Robin Hoyle - Director
(British, 72 years old, born March 1954)
Appointed 23 April 2002, Resigned 27 September 2002
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Resigned
|
|
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 25 May 2012, Resigned 19 June 2017
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Resigned
|
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Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 01 October 2017, Resigned 29 November 2021
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Resigned
|
|
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Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 30 September 2003, Resigned 24 March 2011
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Resigned
|
|
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Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 23 June 2022
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Active
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 08 January 2013, Resigned 19 June 2017
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Resigned
|
|
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Simon Tatford - Director
(British, 48 years old, born July 1978)
Appointed 19 June 2017, Resigned 02 March 2018
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Resigned
|
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Simon Tatford - Director
(British, 48 years old, born July 1978)
Appointed 24 August 2021, Resigned 23 June 2022
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Resigned
|
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Antony Travers - Director
(British, 66 years old, born March 1960)
Appointed 30 September 2003, Resigned 22 August 2016
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Resigned
|
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Giles Veitch - Director
(British, 64 years old, born April 1962)
Appointed 27 September 2002, Resigned 16 July 2003
|
Resigned
|
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Gary Whitaker - Director
(British, 63 years old, born August 1963)
Appointed 01 October 2017, Resigned 31 March 2023
|
Resigned
|
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 30 September 2003, Resigned 08 January 2013
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Resigned
|
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Thomas Wright - Director
(British, 41 years old, born September 1985)
Appointed 01 December 2021
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Active
|
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 30 September 2003, Resigned 25 May 2012
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Resigned
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