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Tony Abbott - Director (British, 55 years old, born May 1971)
Appointed 01 December 2011, Resigned 02 November 2015
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Resigned
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Mark Bannister - Director (British, 64 years old, born September 1962)
Appointed 06 October 2022, Resigned 02 October 2025
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Resigned
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Andrew Binns - Director (British, 59 years old, born January 1967)
Appointed 04 January 2016, Resigned 09 October 2016
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Resigned
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Gary Bray - Director (British, 56 years old, born February 1970)
Appointed 16 August 2019, Resigned 06 October 2022
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Resigned
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Martyn Buchan - Director (British, 51 years old, born December 1975)
Appointed 09 July 2025
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Active
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|
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Adam Butterfield - Director (British, 38 years old, born February 1988)
Appointed 28 May 2025
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Active
|
|
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Ian Croad - Director (British, 62 years old, born June 1964)
Appointed 29 May 2020, Resigned 06 October 2022
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Resigned
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Ian Croad - Director (British, 62 years old, born June 1964)
Appointed 01 December 2009, Resigned 30 June 2017
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Resigned
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Richard Durgan - Director (British, 43 years old, born February 1983)
Appointed 06 October 2022, Resigned 12 September 2023
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Resigned
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David Grayson - Director (British, 65 years old, born March 1961)
Appointed 25 February 2019, Resigned 23 July 2021
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Resigned
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David Grayson - Director (British, 65 years old, born March 1961)
Appointed 06 October 2022, Resigned 04 July 2024
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Resigned
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Ian Griffiths - Director (British, 60 years old, born March 1966)
Appointed 28 March 2007, Resigned 28 February 2008
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Resigned
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Paul Haggerty - Director (British, 59 years old, born October 1967)
Appointed 20 October 2017, Resigned 29 July 2019
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Resigned
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Gary Hames - Director (British, 40 years old, born January 1986)
Appointed 28 October 2025
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Active
|
|
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Lee Kenny - Director (British, 52 years old, born December 1974)
Appointed 23 September 2020, Resigned 21 June 2021
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Resigned
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Lee Kenny - Director (British, 52 years old, born December 1974)
Appointed 15 April 2024, Resigned 30 September 2024
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Resigned
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Stephen Lambert - Director (British, 74 years old, born May 1952)
Appointed 01 January 2023, Resigned 18 August 2023
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Resigned
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Stephen Lambert - Director (British, 74 years old, born May 1952)
Appointed 15 May 2020, Resigned 16 June 2022
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Resigned
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Stephen Lambert - Director (British, 74 years old, born May 1952)
Appointed 22 June 2022, Resigned 06 October 2022
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Resigned
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Christian Lister - Director (British, 52 years old, born September 1974)
Appointed 03 May 2018, Resigned 29 July 2019
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Resigned
|
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Peter McNamara - Director (British, 60 years old, born September 1966)
Appointed 01 December 2016, Resigned 26 March 2018
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Resigned
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Mark Moore - Director (British, 55 years old, born September 1971)
Appointed 13 February 2017, Resigned 20 October 2017
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Resigned
|
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Sarah Morgan - Director (British, 53 years old, born May 1973)
Appointed 03 August 2021, Resigned 06 October 2022
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Resigned
|
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Simon Oxby - Director (British, 60 years old, born May 1966)
Appointed 28 March 2019, Resigned 28 March 2019
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Resigned
|
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Simon Oxby - Director (British, 60 years old, born May 1966)
Appointed 12 October 2017, Resigned 28 January 2019
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Resigned
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Darrel Parker - Director (British, 42 years old, born March 1984)
Appointed 18 November 2025
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Active
|
|
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Howard Posner - Director (British, 70 years old, born November 1956)
Appointed 01 December 2009, Resigned 29 April 2010
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Resigned
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Stuart Ramsay - Director (British, 57 years old, born March 1969)
Appointed 13 February 2017, Resigned 23 June 2017
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Resigned
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Michael Riley - Director (British, 81 years old, born January 1945)
Appointed 01 February 2008, Resigned 02 November 2017
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Resigned
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Michael Steele - Director (British, 79 years old, born January 1947)
Appointed 28 March 2007, Resigned 09 November 2017
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Resigned
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Laurence Turner - Director (British, 71 years old, born December 1955)
Appointed 05 August 2019, Resigned 06 October 2022
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Resigned
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Ian Uttley - Director (British, 58 years old, born April 1968)
Appointed 06 October 2022, Resigned 06 August 2025
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Resigned
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Craig Wright - Director (British, 53 years old, born February 1973)
Appointed 06 October 2022, Resigned 27 November 2023
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Resigned
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