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Jonathan Andrews - Director
(British, 63 years old, born October 1963)
Appointed 27 June 2017
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Active
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Nicholas Bacon - Director
(British, 71 years old, born August 1955)
Appointed 01 February 2013
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Active
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Laurence Beard - Director
(British, 61 years old, born May 1965)
Appointed 27 June 2017
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Active
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Paul Harrod - Director
(British, 50 years old, born September 1976)
Appointed 17 September 2012
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Active
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Paul Humphries - Director
(British, 65 years old, born March 1961)
Appointed 11 August 2017
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Active
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Lisa Minns - Director
(Irish, 51 years old, born July 1975)
Appointed 31 October 2013, Resigned 11 August 2017
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Resigned
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Roger Moors - Director
(British, 64 years old, born November 1962)
Appointed 12 July 2013, Resigned 22 May 2015
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Resigned
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Richard Nicol - Director
(British, 68 years old, born March 1958)
Appointed 01 June 2013, Resigned 29 February 2016
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Resigned
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