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Nick Harding - Director (British, 43 years old, born March 1983)
Appointed 20 February 2012, Resigned 31 March 2015
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Resigned
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Lisa Hayes - Director (British, 55 years old, born December 1971)
Appointed 19 October 2016
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Active
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Simon Hayes - Director (English, 54 years old, born January 1972)
Appointed 19 October 2016
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Active
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Innes Kerr - Director (British, 66 years old, born September 1960)
Appointed 20 February 2012, Resigned 15 October 2013
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Resigned
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Robert Lane - Director (British, 47 years old, born March 1979)
Appointed 30 April 2015, Resigned 19 October 2016
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Resigned
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Mark Lemmon - Director (British, 74 years old, born September 1952)
Appointed 20 February 2012, Resigned 15 October 2013
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Resigned
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Jan Spaticchia - Director (British, 57 years old, born October 1969)
Appointed 01 August 2013, Resigned 19 October 2016
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Resigned
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Jan Spaticchia - Director (British, 57 years old, born October 1969)
Appointed 20 August 2008, Resigned 20 February 2012
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Resigned
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Corporate Appointments Limited - Director
Appointed 20 August 2008, Resigned 20 August 2008
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Resigned
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