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John Archibald - Director (British, 59 years old, born September 1967)
Appointed 29 October 2020, Resigned 26 May 2022
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Resigned
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David Armstrong - Director (British, 57 years old, born June 1969)
Appointed 14 April 2014, Resigned 03 August 2016
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Resigned
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Peter Baynham - Director (British, 73 years old, born December 1953)
Appointed 02 January 2019, Resigned 29 January 2019
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Resigned
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Liam Betts - Director (British, 49 years old, born January 1977)
Appointed 06 June 2017, Resigned 23 August 2019
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Resigned
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Philip Burton - Director (British, 72 years old, born December 1954)
Appointed 31 January 2020, Resigned 26 May 2022
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Resigned
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Paula Cook - Director (British, 63 years old, born November 1963)
Appointed 26 July 2018, Resigned 02 January 2019
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Resigned
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Warren Gannaway - Director (British, 65 years old, born June 1961)
Appointed 26 July 2018, Resigned 30 April 2024
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Resigned
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Kelly Harris - Director (British, 42 years old, born November 1984)
Appointed 01 May 2020, Resigned 26 May 2022
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Resigned
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Victoria Jardine - Director (British, 51 years old, born January 1975)
Appointed 24 December 2012, Resigned 29 May 2013
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Resigned
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Emma King - Director (British, 53 years old, born December 1973)
Appointed 25 February 2013, Resigned 06 June 2017
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Resigned
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Charles McKie - Director (British, 37 years old, born August 1989)
Appointed 30 April 2024
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Active
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Jonathan McManus - Director (British, 53 years old, born October 1973)
Appointed 10 October 2016
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Active
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David McQuade - Director (British, 62 years old, born February 1964)
Appointed 25 February 2013, Resigned 29 May 2013
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Resigned
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James Payne - Director (British, 43 years old, born October 1983)
Appointed 03 August 2016, Resigned 01 December 2017
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Resigned
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Matthew Peak - Director (British, 47 years old, born May 1979)
Appointed 31 January 2020, Resigned 26 May 2022
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Resigned
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Stephen Read - Director (British, 57 years old, born February 1969)
Appointed 31 January 2020, Resigned 30 September 2020
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Resigned
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Stephen Shaw - Director (British, 53 years old, born February 1973)
Appointed 30 May 2013, Resigned 28 March 2014
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Resigned
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Neal Simmons - Director (British, 49 years old, born June 1977)
Appointed 25 September 2019, Resigned 26 May 2022
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Resigned
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Michael Thompson - Director (English, 68 years old, born August 1958)
Appointed 01 May 2015, Resigned 03 August 2016
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Resigned
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Helen Walsham - Director (British, 63 years old, born April 1963)
Appointed 03 August 2016, Resigned 31 January 2020
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Resigned
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Daniel Welling - Director (British, 55 years old, born December 1971)
Appointed 30 May 2013, Resigned 31 December 2014
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Resigned
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Andrew Yuill - Director (English, 57 years old, born July 1969)
Appointed 29 October 2020, Resigned 26 May 2022
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Resigned
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