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Tim Andrew - Director (British, 52 years old, born April 1974)
Appointed 09 June 2023
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Active
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Alyson Andrew - Director (British, 52 years old, born July 1974)
Appointed 09 June 2023
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Active
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Robert Bint - Director (British, 59 years old, born March 1967)
Appointed 30 September 2022, Resigned 20 December 2023
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Resigned
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Alison Brooks - Director (British, 68 years old, born June 1958)
Appointed 30 October 2003, Resigned 24 April 2008
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Resigned
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Barry Callow - Director (British, 55 years old, born January 1971)
Appointed 28 June 2019, Resigned 09 September 2020
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Resigned
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Matthew Cook - Director (British, 58 years old, born November 1968)
Appointed 21 January 2014
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Active
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Sarah Cook - Director (British, 54 years old, born December 1972)
Appointed 24 April 2008, Resigned 02 December 2013
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Resigned
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Sasha Deepwell - Director (British, 65 years old, born July 1961)
Appointed 08 July 2004, Resigned 20 April 2010
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Resigned
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Alec Gaston - Director (British, 52 years old, born September 1974)
Appointed 21 July 2017, Resigned 31 October 2018
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Resigned
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Claire Griffiths - Director (British, 58 years old, born June 1968)
Appointed 27 January 2015, Resigned 21 July 2017
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Resigned
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David Handley - Director (British, 71 years old, born November 1955)
Appointed 31 August 2007, Resigned 21 January 2014
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Resigned
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James Hill - Director (British, 66 years old, born March 1960)
Appointed 06 June 2013, Resigned 06 July 2017
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Resigned
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David Jepson - Director (British, 71 years old, born May 1955)
Appointed 08 July 2004, Resigned 06 June 2013
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Resigned
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John Kent - Director (British, 64 years old, born August 1962)
Appointed 13 November 2018, Resigned 28 June 2019
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Resigned
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Christopher Mather - Director (British, 60 years old, born December 1966)
Appointed 20 April 2010, Resigned 27 January 2015
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Resigned
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Stephen Pagett - Director (British, 69 years old, born March 1957)
Appointed 21 January 2014, Resigned 30 September 2022
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Resigned
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Philip Pemberton - Director (British, 64 years old, born October 1962)
Appointed 06 July 2017, Resigned 09 September 2020
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Resigned
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Jonathan Seddon - Director (British, 54 years old, born June 1972)
Appointed 20 December 2023
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Active
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Rodney Sellers - Director (English, 80 years old, born July 1946)
Appointed 30 October 2003, Resigned 30 September 2017
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Resigned
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Michael Slack - Director (British, 79 years old, born January 1947)
Appointed 28 January 2004, Resigned 29 June 2007
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 18 August 2003, Resigned 30 October 2003
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 18 August 2003, Resigned 30 October 2003
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Resigned
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