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David Cosford - Director
(British, 66 years old, born December 1960)
Appointed 18 December 2009, Resigned 01 May 2014
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Resigned
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Daniel Cox - Director
(British, 54 years old, born December 1972)
Appointed 01 January 2016
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Active
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Philip Gilby - Director
(British, 55 years old, born January 1971)
Appointed 04 February 2013
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Active
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Lee Hallam - Director
(British, 53 years old, born October 1973)
Appointed 05 July 2013, Resigned 31 December 2015
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Resigned
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Donald Hayes - Director
(British, 64 years old, born January 1962)
Appointed 27 September 2010, Resigned 29 June 2012
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Resigned
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James Hutton - Director
(British, 66 years old, born October 1960)
Appointed 18 December 2009, Resigned 07 July 2011
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Resigned
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Stephen James - Director
(British, 67 years old, born September 1959)
Appointed 12 March 2013
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Active
|
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David Kassapian - Director
(British, 58 years old, born January 1968)
Appointed 18 December 2012, Resigned 07 January 2015
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Resigned
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Christopher Leonard - Director
(British, 72 years old, born August 1954)
Appointed 10 December 2010, Resigned 17 March 2013
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Resigned
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Paul McArthur - Director
(British, 54 years old, born June 1972)
Appointed 07 January 2015, Resigned 31 December 2015
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Resigned
|
|
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Alastair McGill - Director
(British, 61 years old, born March 1965)
Appointed 04 February 2013, Resigned 07 January 2015
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Resigned
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|
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Alistair McGill Mbe Qgm Rm - Director
(British, 61 years old, born March 1965)
Appointed 18 December 2009, Resigned 23 June 2010
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Resigned
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Toby Middleton - Director
(British, 63 years old, born January 1963)
Appointed 08 July 2011, Resigned 12 October 2012
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Resigned
|
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Audrey Moore - Director
(British, 62 years old, born May 1964)
Appointed 29 November 2013, Resigned 31 December 2015
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Resigned
|
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Ivar Mountbatten - Director
(British, 63 years old, born March 1963)
Appointed 18 December 2009, Resigned 01 May 2014
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Resigned
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Kevin Oliver - Director
(British, 59 years old, born July 1967)
Appointed 07 January 2015, Resigned 31 December 2015
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Resigned
|
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Neil Peacock - Director
(British, 58 years old, born December 1968)
Appointed 19 June 2012, Resigned 04 February 2013
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Resigned
|
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Martin Pelling - Director
(British, 57 years old, born March 1969)
Appointed 17 June 2011, Resigned 04 February 2013
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Resigned
|
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Bruce Priday - Director
(British, 69 years old, born May 1957)
Appointed 18 December 2009, Resigned 02 September 2010
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Resigned
|
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Craig Riach - Director
(British, 64 years old, born April 1962)
Appointed 18 December 2009, Resigned 13 June 2011
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Resigned
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Anthony Rowe - Director
(British, 78 years old, born September 1948)
Appointed 01 December 2010, Resigned 31 December 2015
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Resigned
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Tom Wilson - Director
(British, 59 years old, born January 1967)
Appointed 03 July 2013, Resigned 30 June 2015
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Resigned
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James Zuppinger - Director
(British, 63 years old, born February 1963)
Appointed 07 May 2014, Resigned 31 December 2015
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Resigned
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