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Louise Denning - Director (British, 46 years old, born May 1980)
Appointed 01 August 2022
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Active
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Mark Dunfoy - Director (British, 61 years old, born March 1965)
Appointed 02 April 2007
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Active
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Christopher Gatenby - Director (British, 57 years old, born June 1969)
Appointed 02 April 2007
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Active
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Graham Hislop - Director (British, 64 years old, born September 1962)
Appointed 25 September 2006, Resigned 31 July 2022
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Resigned
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Christopher Masterson - Director (British, 70 years old, born October 1956)
Appointed 02 April 2007, Resigned 31 January 2022
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Resigned
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Paul McKew - Director (British, 59 years old, born May 1967)
Appointed 25 September 2006, Resigned 02 April 2007
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Resigned
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Vincent O'brien - Director (British, 68 years old, born January 1958)
Appointed 02 April 2007, Resigned 21 December 2015
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Resigned
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Simon Pooler - Director (British, 60 years old, born August 1966)
Appointed 02 April 2007, Resigned 23 January 2017
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Resigned
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Simon Roddis - Director (British, 58 years old, born December 1968)
Appointed 02 April 2007, Resigned 06 December 2007
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Resigned
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Alexander Shinder - Director (British, 67 years old, born January 1959)
Appointed 02 April 2007, Resigned 31 January 2014
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Resigned
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Edward Shuckburgh - Director (English, 51 years old, born October 1975)
Appointed 21 February 2024
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Active
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