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John Adams - Director
(British, 69 years old, born February 1957)
Appointed 01 October 2004, Resigned 18 March 2005
|
Resigned
|
|
|
Stephen Brown - Director
(British, 70 years old, born June 1956)
Appointed 01 October 2004, Resigned 18 March 2005
|
Resigned
|
|
|
William Davies - Director
(British, 83 years old, born August 1943)
Appointed 29 March 2007, Resigned 31 October 2009
|
Resigned
|
|
|
Stephen Goalby - Director
(British, 78 years old, born June 1948)
Appointed 18 March 2005, Resigned 20 September 2016
|
Resigned
|
|
|
Michael Holton - Director
(British, 53 years old, born May 1973)
Appointed 11 April 2018, Resigned 01 March 2019
|
Resigned
|
|
|
Brian Jackson - Director
(British, 58 years old, born April 1968)
Appointed 06 June 2016, Resigned 11 April 2018
|
Resigned
|
|
|
Paul Jenkinson - Director
(British, 66 years old, born June 1960)
Appointed 29 October 2015, Resigned 11 April 2018
|
Resigned
|
|
|
Alexander Johnson - Director
(British, 46 years old, born December 1980)
Appointed 28 March 2003, Resigned 21 July 2004
|
Resigned
|
|
|
Victor Johnson - Director
(British, 82 years old, born June 1944)
Appointed 21 July 2004, Resigned 18 March 2005
|
Resigned
|
|
|
Carl Kameen - Director
(British, 52 years old, born February 1974)
Appointed 17 October 2014, Resigned 30 April 2016
|
Resigned
|
|
|
James Milne - Director
(British, 54 years old, born January 1972)
Appointed 11 April 2018
|
Active
|
|
|
Neil O'brien - Director
(British, 63 years old, born January 1963)
Appointed 01 November 2008, Resigned 06 November 2015
|
Resigned
|
|
|
David Oldham - Director
(British, 89 years old, born February 1937)
Appointed 18 March 2005, Resigned 14 July 2010
|
Resigned
|
|
|
Stephen Pickering - Director
(British, 57 years old, born October 1969)
Appointed 11 April 2018
|
Active
|
|
|
Keith Reid - Director
(British, 46 years old, born April 1980)
Appointed 23 April 2019
|
Active
|
|
|
Derek Salt - Director
(British, 71 years old, born March 1955)
Appointed 01 October 2004, Resigned 18 March 2005
|
Resigned
|
|
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Neil Shailer - Director
(British, 57 years old, born June 1969)
Appointed 12 January 2010, Resigned 16 January 2012
|
Resigned
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