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David Anderson - Director (American, 66 years old, born April 1960)
Appointed 16 April 2014, Resigned 31 December 2018
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Resigned
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Luke Bacon - Director (British, 40 years old, born August 1986)
Appointed 01 September 2024
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Active
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|
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Simon Blake - Director (British, 53 years old, born May 1973)
Appointed 01 September 2024, Resigned 18 June 2025
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Resigned
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Paul Butler - Director (British, 71 years old, born September 1955)
Appointed 09 December 2016, Resigned 31 December 2020
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Resigned
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Jeremy Cooper - Director (British, 51 years old, born November 1975)
Appointed 01 September 2024
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Active
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|
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Charles Danby - Director (British, 74 years old, born November 1952)
Appointed 01 October 2018, Resigned 18 June 2025
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Resigned
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Laura Eades - Director (British, 70 years old, born December 1956)
Appointed 01 September 2024, Resigned 24 November 2024
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Resigned
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Julian Eve - Director (British, 57 years old, born July 1969)
Appointed 21 March 2022
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Active
|
|
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David Gillam - Director (British, 71 years old, born September 1955)
Appointed 16 April 2014, Resigned 19 October 2021
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Resigned
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Robert Gordon - Director (British, 76 years old, born November 1950)
Appointed 21 January 2015, Resigned 31 March 2016
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Resigned
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Paul Hackwood - Director (British, 65 years old, born February 1961)
Appointed 14 July 2014, Resigned 31 March 2016
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Resigned
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Robin Hay - Director (British, 68 years old, born September 1958)
Appointed 01 April 2018, Resigned 04 May 2019
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Resigned
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Joanne O'connor - Director (British, 47 years old, born April 1979)
Appointed 07 October 2019, Resigned 16 May 2023
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Resigned
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Robert Parsons - Director (British, 78 years old, born October 1948)
Appointed 14 July 2014, Resigned 31 March 2016
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Resigned
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John Phillipson - Director (British, 69 years old, born March 1957)
Appointed 16 April 2014, Resigned 31 October 2021
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Resigned
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Ian Poree - Director (British, 57 years old, born July 1969)
Appointed 16 May 2023
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Active
|
|
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David Ryan - Director (British, 80 years old, born May 1946)
Appointed 07 October 2019, Resigned 04 November 2022
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Resigned
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|
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Patrick Sharman - Director (British, 71 years old, born May 1955)
Appointed 21 March 2022
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Active
|
|
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Rachel Tooth - Director (British, 55 years old, born June 1971)
Appointed 01 April 2018, Resigned 04 December 2023
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Resigned
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Richard Vardy - Director (British, 53 years old, born September 1973)
Appointed 03 August 2012, Resigned 16 April 2014
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Resigned
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Peter Vardy - Director (British, 79 years old, born March 1947)
Appointed 09 July 2012, Resigned 16 April 2014
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Resigned
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Margaret Vardy - Director (British, 76 years old, born April 1950)
Appointed 09 July 2012, Resigned 16 April 2014
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Resigned
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Victoria Vardy - Director (British, 41 years old, born July 1985)
Appointed 09 July 2012, Resigned 16 April 2014
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Resigned
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Peter Vardy - Director (British, 79 years old, born March 1947)
Appointed 04 September 2014, Resigned 30 September 2018
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Resigned
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Peter Vardy - Director (British, 79 years old, born March 1947)
Appointed 04 September 2014, Resigned 04 September 2014
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Resigned
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|
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Janet Walker - Director (British, 80 years old, born January 1946)
Appointed 16 April 2014, Resigned 31 March 2017
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Resigned
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Andrew Wallace - Director (British, 40 years old, born March 1986)
Appointed 20 February 2023
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Active
|
|
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Rachel Westcott - Director (British, 58 years old, born March 1968)
Appointed 01 September 2024
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Active
|
|
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Stephen Williams - Director (British, 77 years old, born July 1949)
Appointed 21 January 2015, Resigned 31 March 2016
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Resigned
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Stephen Williams - Director (British, 77 years old, born July 1949)
Appointed 16 January 2020
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Active
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