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Valentine Beresford - Director (British, 61 years old, born October 1965)
Appointed 21 December 2021
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Active
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William Hackney - Director (British, 58 years old, born April 1968)
Appointed 07 May 2009, Resigned 07 December 2012
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Resigned
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Nicola Hordern - Director (British, 55 years old, born February 1971)
Appointed 09 September 2014, Resigned 13 July 2015
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Resigned
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James Howard - Director (British, 46 years old, born December 1980)
Appointed 13 July 2015, Resigned 21 December 2021
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Resigned
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Richard James - Director (British, 60 years old, born February 1966)
Appointed 01 June 2016, Resigned 21 December 2021
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Resigned
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Richard James - Director (British, 60 years old, born February 1966)
Appointed 07 December 2012, Resigned 09 September 2014
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Resigned
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Peter Johnson - Director (British, 72 years old, born May 1954)
Appointed 07 May 2009, Resigned 02 June 2009
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Resigned
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Andrew Jones - Director (British, 58 years old, born July 1968)
Appointed 21 December 2021
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Active
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Richard Lake - Director (British, 61 years old, born February 1965)
Appointed 07 May 2009, Resigned 21 December 2021
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Resigned
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Martin McGann - Director (British, 65 years old, born January 1961)
Appointed 21 December 2021
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Active
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Justin O'connor - Director (Australian, 67 years old, born October 1959)
Appointed 02 June 2009, Resigned 01 June 2016
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Resigned
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Mark Stirling - Director (British, 63 years old, born June 1963)
Appointed 21 December 2021
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Active
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George Tindley - Director (British, 68 years old, born November 1958)
Appointed 01 June 2016, Resigned 21 December 2021
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Resigned
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