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Peter Amos - Director (British, 76 years old, born February 1950)
Appointed 19 April 2010, Resigned 17 June 2016
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Resigned
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Stefan Benev - Director (British, 63 years old, born September 1963)
Appointed 17 June 2016, Resigned 28 March 2018
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Resigned
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Richard Coulson - Director (British, 55 years old, born April 1971)
Appointed 17 June 2016
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Active
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Neil Griffiths - Director (British, 61 years old, born August 1965)
Appointed 15 April 2010, Resigned 26 November 2020
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Resigned
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Mandy Jones - Director (British, 67 years old, born May 1959)
Appointed 19 April 2010, Resigned 17 June 2016
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Resigned
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Darren Roe - Director (British, 49 years old, born November 1977)
Appointed 17 January 2019, Resigned 08 November 2022
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Resigned
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Graham Stephens - Director (British, 76 years old, born January 1950)
Appointed 29 September 2009, Resigned 29 September 2009
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Resigned
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Mark Weston - Director (British, 65 years old, born July 1961)
Appointed 29 September 2009, Resigned 18 February 2015
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Resigned
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Tim Yorke-Dunne - Director (British, 54 years old, born September 1972)
Appointed 05 November 2012
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Active
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Berith(Secretaries) Limited - Secretary
Appointed 15 April 2010, Resigned 25 May 2010
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Resigned
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