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Stefan Allanson - Director
(British, 61 years old, born May 1965)
Appointed 31 July 2015
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Active
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Dermot Gleeson - Director
(British, 77 years old, born September 1949)
Appointed 23 November 2011, Resigned 31 December 2022
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Resigned
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Jolyon Harrison - Director
(British, 78 years old, born March 1948)
Appointed 16 August 2012, Resigned 10 June 2019
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Resigned
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Paul Hilton - Director
(British, 60 years old, born April 1966)
Appointed 02 February 2005, Resigned 31 January 2009
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Resigned
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 06 September 2007, Resigned 30 September 2010
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Resigned
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Edwin Lawrie - Director
(British, 65 years old, born July 1961)
Appointed 01 July 2006, Resigned 06 September 2007
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Resigned
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Alan Martin - Director
(British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
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Resigned
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Colin McLellan - Director
(British, 83 years old, born December 1943)
Appointed 20 January 2005, Resigned 01 July 2006
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Resigned
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Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 01 January 2023
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Active
|
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Colin Rossiter - Director
(British, 70 years old, born September 1956)
Appointed 02 February 2005, Resigned 23 November 2011
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Resigned
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James Thomson - Director
(British, 60 years old, born September 1966)
Appointed 10 June 2019, Resigned 31 December 2022
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Resigned
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Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 01 July 2006, Resigned 31 December 2008
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Resigned
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