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Steve Allen - Director (British, 45 years old, born February 1981)
Appointed 19 September 2019, Resigned 05 September 2023
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Resigned
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David Black - Director (British, 67 years old, born June 1959)
Appointed 01 January 2010, Resigned 01 January 2010
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Resigned
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David Black - Director (British, 67 years old, born June 1959)
Appointed 01 January 2010, Resigned 10 April 2014
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Resigned
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Andrew Clarke - Director (British, 52 years old, born January 1974)
Appointed 30 June 2014, Resigned 02 March 2021
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Resigned
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Graeme Dickson - Director (British, 49 years old, born February 1977)
Appointed 30 June 2025
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Active
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Andrew Fraser - Director (British, 55 years old, born May 1971)
Appointed 14 August 2012, Resigned 31 December 2012
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Resigned
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Andrew Fraser - Director (British, 55 years old, born May 1971)
Appointed 14 February 2008, Resigned 01 July 2011
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Resigned
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Robert Gerwat - Director (British, 63 years old, born August 1963)
Appointed 29 September 2017, Resigned 20 April 2020
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Resigned
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Timothy Gillman - Director (British, 57 years old, born March 1969)
Appointed 14 October 2025, Resigned 03 November 2025
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Resigned
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Caroline Hawkesley - Director (British, 52 years old, born April 1974)
Appointed 20 July 2018, Resigned 29 July 2024
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Resigned
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Martin Jobbings - Director (British, 75 years old, born October 1951)
Appointed 16 April 2008, Resigned 01 November 2011
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Resigned
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Paul Lawrence - Director (British, 64 years old, born February 1962)
Appointed 02 July 2010, Resigned 31 December 2012
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Resigned
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Patrick Leoni Sceti - Director (British, 43 years old, born September 1983)
Appointed 01 April 2015, Resigned 04 April 2022
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Resigned
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Dominic Lobo - Director (British, 61 years old, born March 1965)
Appointed 01 September 2017, Resigned 20 April 2020
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Resigned
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Catherine McVey - Director (British, 62 years old, born June 1964)
Appointed 14 November 2025
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Active
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Neil Moles - Director (British, 47 years old, born November 1979)
Appointed 14 February 2008, Resigned 29 July 2024
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Resigned
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Peter Moss - Director (British, 79 years old, born June 1947)
Appointed 29 September 2017, Resigned 19 September 2019
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Resigned
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Christopher Narey - Director (British, 52 years old, born August 1974)
Appointed 14 February 2008, Resigned 30 June 2014
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Resigned
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Andrew Pereira - Director (British, 58 years old, born July 1968)
Appointed 01 September 2017, Resigned 04 April 2022
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Resigned
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Alistair Scott-Somers - Director (British, 54 years old, born February 1972)
Appointed 29 July 2024, Resigned 30 June 2025
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Resigned
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Alexander Shaw - Director (British, 49 years old, born September 1977)
Appointed 30 June 2014, Resigned 20 April 2020
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Resigned
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Charlotte Thomas - Director (British, 54 years old, born December 1972)
Appointed 01 February 2017, Resigned 14 October 2025
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Resigned
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Stephen Thompson - Director (British, 74 years old, born April 1952)
Appointed 14 February 2008, Resigned 01 July 2016
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Resigned
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Antony Williams - Director (British, 54 years old, born September 1972)
Appointed 20 July 2018, Resigned 19 March 2020
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Resigned
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