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Paul Andrews - Director (British, 71 years old, born August 1955)
Appointed 19 March 2019
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Active
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Miriam Barker - Director (British, 64 years old, born March 1962)
Appointed 26 June 2024
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Active
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Michael Barrett - Director (British, 72 years old, born February 1954)
Appointed 03 December 2025, Resigned 10 March 2026
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Resigned
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Roger Bedford - Director (British, 76 years old, born April 1950)
Appointed 01 February 2012, Resigned 31 August 2018
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Resigned
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Sandra Belton - Director (British, 69 years old, born January 1957)
Appointed 18 March 2020
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Active
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|
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Merle Bigden - Director (British, 81 years old, born January 1945)
Appointed 01 February 2012, Resigned 04 November 2014
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Resigned
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Peter Brook - Director (British, 56 years old, born February 1970)
Appointed 01 February 2012, Resigned 16 March 2022
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Resigned
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Bruce Corp - Director (British, 79 years old, born April 1947)
Appointed 01 February 2012, Resigned 30 November 2017
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Resigned
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Jean-Pierre Darque - Director (French, 71 years old, born July 1955)
Appointed 01 April 2013, Resigned 17 September 2019
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Resigned
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Peter Dawson - Director (British, 63 years old, born August 1963)
Appointed 01 February 2012, Resigned 13 May 2015
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Resigned
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Justin Elks - Director (British, 56 years old, born October 1970)
Appointed 10 December 2019, Resigned 26 June 2024
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Resigned
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Paul Fletcher - Director (British, 70 years old, born January 1956)
Appointed 01 February 2012, Resigned 11 February 2020
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Resigned
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Gill Gibb - Director (British, 60 years old, born February 1966)
Appointed 26 June 2024, Resigned 31 December 2025
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Resigned
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Jenna Hunter - Director (British, 52 years old, born January 1974)
Appointed 01 April 2012, Resigned 30 November 2017
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Resigned
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Anthony Jones - Director (British, 69 years old, born March 1957)
Appointed 01 February 2012, Resigned 13 December 2023
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Resigned
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Howard Kendall - Director (British, 72 years old, born October 1954)
Appointed 11 February 2020
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Active
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Bridget Langstaff - Director (British, 72 years old, born July 1954)
Appointed 01 April 2012, Resigned 23 June 2021
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Resigned
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Jenny Malloy - Director (British, 52 years old, born July 1974)
Appointed 01 April 2013, Resigned 23 May 2015
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Resigned
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Gillian Monk - Director (British, 71 years old, born December 1955)
Appointed 11 February 2020, Resigned 08 November 2024
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Resigned
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Christopher Munday - Director (British, 61 years old, born June 1965)
Appointed 23 June 2021, Resigned 18 September 2024
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Resigned
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Jean Park - Director (British, 79 years old, born July 1947)
Appointed 13 March 2024
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Active
|
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Amanda Parvin - Director (British, 59 years old, born December 1967)
Appointed 18 March 2020, Resigned 16 March 2022
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Resigned
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David Philpott - Director (British, 68 years old, born May 1958)
Appointed 01 September 2018, Resigned 19 March 2019
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Resigned
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Susan Plummer - Director (British, 68 years old, born July 1958)
Appointed 14 September 2022
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Active
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Russell Price - Director (British, 59 years old, born May 1967)
Appointed 24 March 2021
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Active
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Barry Rowbotham - Director (British, 84 years old, born June 1942)
Appointed 01 February 2012, Resigned 14 April 2012
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Resigned
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Muhammad Sarfraz - Director (Pakistani,British, 64 years old, born August 1962)
Appointed 13 March 2024
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Active
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Jeremy Simon - Director (English, 70 years old, born February 1956)
Appointed 04 August 2015, Resigned 24 March 2021
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Resigned
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Sally Thomson - Director (British, 75 years old, born January 1951)
Appointed 11 February 2020
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Active
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Simon Webster - Director (English, 68 years old, born November 1958)
Appointed 11 February 2020
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Active
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Ian Wilkins - Director (British, 63 years old, born April 1963)
Appointed 01 February 2012, Resigned 14 January 2015
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Resigned
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Toby Winson - Director (British, 36 years old, born January 1990)
Appointed 01 September 2025
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Active
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Agape Company Secretarial Ltd - Secretary
Appointed 04 August 2015, Resigned 31 August 2017
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Resigned
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