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Peter Adams - Director
(British, 55 years old, born May 1971)
Appointed 21 April 2010, Resigned 17 January 2020
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Resigned
|
|
|
Peter Adams - Director
(British, 55 years old, born May 1971)
Appointed 01 August 2023
|
Active
|
|
|
William Balmforth - Director
(British, 87 years old, born August 1939)
Appointed 18 October 2005
|
Active
|
|
|
Alistair Balmforth - Director
(British, 62 years old, born August 1964)
Appointed 01 November 2022
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Active
|
|
|
Leonard Braid - Director
(British, 73 years old, born June 1953)
Appointed 18 October 2005, Resigned 07 March 2012
|
Resigned
|
|
|
Mark Braid - Director
(British, 51 years old, born December 1975)
Appointed 07 March 2012
|
Active
|
|
|
Craig Downie - Director
(British, 60 years old, born April 1966)
Appointed 14 April 2006, Resigned 28 February 2013
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Resigned
|
|
|
Harold Drysdale - Director
(British, 77 years old, born September 1949)
Appointed 20 April 2019
|
Active
|
|
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Harold Drysdale - Director
(British, 77 years old, born September 1949)
Appointed 21 April 2010, Resigned 28 February 2013
|
Resigned
|
|
|
Sarah Forster - Director
(British, 57 years old, born February 1969)
Appointed 01 May 2024, Resigned 11 April 2025
|
Resigned
|
|
|
Michael Gardner - Director
(British, 78 years old, born November 1948)
Appointed 21 April 2010, Resigned 01 November 2022
|
Resigned
|
|
|
Robert Gore - Director
(British, 76 years old, born October 1950)
Appointed 18 October 2005
|
Active
|
|
|
Peter Graddon - Director
(British, 67 years old, born June 1959)
Appointed 18 April 2006, Resigned 17 October 2024
|
Resigned
|
|
|
Julie Hurran - Director
(British, 47 years old, born April 1979)
Appointed 14 April 2018
|
Active
|
|
|
Luke Jedda - Director
(British, 49 years old, born March 1977)
Appointed 01 July 2018
|
Active
|
|
|
Philip Johnson - Director
(British, 59 years old, born October 1967)
Appointed 18 April 2006, Resigned 22 April 2024
|
Resigned
|
|
|
Martin Killian - Director
(British, 73 years old, born June 1953)
Appointed 21 April 2010, Resigned 31 October 2014
|
Resigned
|
|
|
David Klinkenberg - Director
(British, 78 years old, born February 1948)
Appointed 18 October 2005, Resigned 22 April 2024
|
Resigned
|
|
|
Lee Klinkenberg - Director
(British, 49 years old, born August 1977)
Appointed 22 April 2024
|
Active
|
|
|
Simon Leadley - Director
(British, 42 years old, born February 1984)
Appointed 18 October 2024
|
Active
|
|
|
Simon Lovell - Director
(British, 42 years old, born December 1984)
Appointed 01 June 2023
|
Active
|
|
|
Brendan Mallon - Director
(British, 70 years old, born April 1956)
Appointed 18 April 2006, Resigned 02 December 2014
|
Resigned
|
|
|
David Newsham - Director
(British, 59 years old, born July 1967)
Appointed 21 April 2010
|
Active
|
|
|
Calvin Payne - Director
(British, 56 years old, born June 1970)
Appointed 17 May 2006
|
Active
|
|
|
Colin Powell - Director
(British, 80 years old, born April 1946)
Appointed 18 October 2005, Resigned 07 March 2012
|
Resigned
|
|
|
Damien Rudge - Director
(British, 71 years old, born November 1955)
Appointed 06 December 2006, Resigned 20 April 2009
|
Resigned
|
|
|
Mark Simmonds - Director
(British, 62 years old, born August 1964)
Appointed 18 October 2005, Resigned 31 July 2024
|
Resigned
|
|
|
Kevin Templeman - Director
(British, 37 years old, born December 1989)
Appointed 01 March 2013, Resigned 20 April 2019
|
Resigned
|
|
|
Daniel Turner - Director
(British, 52 years old, born April 1974)
Appointed 15 April 2014
|
Active
|
|
|
Geoffrey Turner - Director
(British, 80 years old, born April 1946)
Appointed 20 April 2004, Resigned 15 April 2014
|
Resigned
|
|
|
Roger Williams - Director
(British, 86 years old, born May 1940)
Appointed 20 April 2004, Resigned 03 March 2022
|
Resigned
|
|
|
Thomas Williams - Director
(British, 39 years old, born April 1987)
Appointed 28 April 2022
|
Active
|
|
|
Gary Worgan - Director
(British, 60 years old, born April 1966)
Appointed 21 April 2010
|
Active
|
