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Paul Davidson - Director (British, 72 years old, born April 1954)
Appointed 06 July 2012, Resigned 25 September 2015
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Resigned
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Henry Mountain - Director (British, 59 years old, born November 1967)
Appointed 18 February 2009, Resigned 12 December 2025
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Resigned
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Andrew Murray - Director (British, 62 years old, born June 1964)
Appointed 25 September 2015
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Active
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Rory Pilkington - Director (British, 58 years old, born May 1968)
Appointed 06 October 2015
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Active
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Peter Rippin - Director (British, 53 years old, born May 1973)
Appointed 20 March 2008, Resigned 19 June 2020
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Resigned
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Charles White - Director (British, 50 years old, born July 1976)
Appointed 25 September 2015
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Active
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