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Andrew Brackenbury - Director (British, 60 years old, born October 1966)
Appointed 30 October 2025
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Active
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Andrew Brown - Director (British, 61 years old, born December 1965)
Appointed 06 March 2012
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Active
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Mark Cooke - Director (British, 69 years old, born July 1957)
Appointed 06 March 2012
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Active
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Steven Cuthbert - Director (British, 70 years old, born July 1956)
Appointed 06 March 2012
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Active
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Hugh Matheson - Director (Scottish, 77 years old, born April 1949)
Appointed 10 May 2012, Resigned 21 September 2020
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Resigned
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Geoffrey Nicholls - Director (British, 82 years old, born September 1944)
Appointed 06 March 2012, Resigned 13 February 2026
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Resigned
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Jeremy Williamson - Director (British, 80 years old, born January 1946)
Appointed 06 March 2012, Resigned 31 March 2014
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Resigned
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Jeremy Williamson - Director (British, 62 years old, born July 1964)
Appointed 01 April 2014
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Active
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