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Richard Ampleford - Director (British, 63 years old, born September 1963)
Appointed 15 June 2004, Resigned 06 August 2015
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Resigned
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Susan Asprey Price - Director (Canadian, 55 years old, born July 1971)
Appointed 20 September 2018, Resigned 03 June 2021
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Resigned
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Steven Baldock - Director (British, 70 years old, born October 1956)
Appointed 19 March 2014, Resigned 06 August 2015
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Resigned
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Stephen Cresswell - Director (British, 61 years old, born November 1965)
Appointed 05 August 2015, Resigned 26 September 2017
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Resigned
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David Dee - Director (British, 70 years old, born July 1956)
Appointed 15 June 2004, Resigned 30 June 2005
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Resigned
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John Duckworth - Director (British, 57 years old, born March 1969)
Appointed 05 August 2015, Resigned 21 June 2017
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Resigned
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Richard Harris - Director (British, 61 years old, born January 1965)
Appointed 05 August 2015, Resigned 15 December 2015
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Resigned
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Richard Howling - Director (British, 47 years old, born January 1979)
Appointed 05 August 2015, Resigned 20 September 2018
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Resigned
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David Jones - Director (British, 61 years old, born September 1965)
Appointed 01 March 2012, Resigned 06 August 2015
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Resigned
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Alexandra Moffatt - Director (British, 46 years old, born September 1980)
Appointed 10 May 2021
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Active
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Adrian Norman - Director (British, 52 years old, born October 1974)
Appointed 01 August 2014, Resigned 06 August 2015
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Resigned
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Robb Simms Davies - Director (British, 57 years old, born December 1969)
Appointed 15 June 2004, Resigned 21 June 2017
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Resigned
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Timothy Stringer - Director (British, 57 years old, born August 1969)
Appointed 22 September 2017, Resigned 30 September 2019
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Resigned
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Bernard Tyler - Director (British, 60 years old, born May 1966)
Appointed 20 September 2018, Resigned 22 January 2025
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Resigned
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Nigel Wilson - Director (British, 58 years old, born October 1968)
Appointed 09 May 2011, Resigned 22 June 2017
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Resigned
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Emily Wood - Director (British, 53 years old, born October 1973)
Appointed 20 September 2018, Resigned 10 May 2021
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Resigned
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Trevor Wright - Director (British, 62 years old, born March 1964)
Appointed 09 May 2011, Resigned 05 March 2013
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Resigned
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Boyes Turner Directors Limited - Director
Appointed 17 May 2004, Resigned 15 June 2004
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Resigned
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Boyes Turner Secretaries Limited - Secretary
Appointed 17 May 2004, Resigned 15 June 2004
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Resigned
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