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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 28 June 2013, Resigned 31 December 2016
|
Resigned
|
|
|
Austin Bell - Director
(British, 56 years old, born April 1970)
Appointed 01 April 2008, Resigned 01 July 2008
|
Resigned
|
|
|
David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 26 September 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Jonathan Chester - Director
(British, 60 years old, born August 1966)
Appointed 01 April 2008, Resigned 17 June 2009
|
Resigned
|
|
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Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 01 July 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Dale Fisher - Director
(British, 66 years old, born March 1960)
Appointed 30 September 2011, Resigned 26 September 2012
|
Resigned
|
|
|
Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 04 January 2016, Resigned 20 November 2020
|
Resigned
|
|
|
Mark Fowkes - Director
(British, 56 years old, born August 1970)
Appointed 01 April 2008, Resigned 05 June 2008
|
Resigned
|
|
|
Timothy George - Director
(British, 66 years old, born May 1960)
Appointed 18 February 2008, Resigned 01 April 2008
|
Resigned
|
|
|
Michael Gregory - Director
(British, 58 years old, born September 1968)
Appointed 26 September 2012, Resigned 15 April 2021
|
Resigned
|
|
|
Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 17 June 2009, Resigned 30 March 2011
|
Resigned
|
|
|
Nigel Henshaw - Director
(British, 62 years old, born November 1964)
Appointed 25 February 2019, Resigned 29 March 2024
|
Resigned
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 29 March 2024
|
Active
|
|
|
James Marsh - Director
(British, 38 years old, born December 1988)
Appointed 01 January 2021
|
Active
|
|
|
Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 18 February 2008, Resigned 01 April 2008
|
Resigned
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 20 November 2020
|
Active
|
|
|
Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 13 August 2013, Resigned 04 January 2016
|
Resigned
|
|
|
Colin Simpson - Director
(British, 43 years old, born April 1983)
Appointed 31 December 2016, Resigned 25 February 2019
|
Resigned
|
|
|
Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 03 May 2011, Resigned 26 September 2012
|
Resigned
|
|
|
Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 26 September 2012, Resigned 22 April 2013
|
Resigned
|
|
|
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 15 April 2021
|
Active
|
|
|
Peter Whitby - Director
(English, 61 years old, born April 1965)
Appointed 01 April 2008, Resigned 05 June 2008
|
Resigned
|
