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Gavin Gleave - Director (British, 60 years old, born December 1966)
Appointed 13 February 2014
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Active
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John Gulliver - Director (British, 52 years old, born October 1974)
Appointed 11 December 2024
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Active
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Robert Henderson - Director (British, 54 years old, born October 1972)
Appointed 21 June 2022, Resigned 30 April 2025
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Resigned
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James Hendry - Director (British, 35 years old, born June 1991)
Appointed 21 June 2022
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Active
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Clive Lawson Smith - Director (British, 70 years old, born September 1956)
Appointed 13 February 2014, Resigned 23 February 2016
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Resigned
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Timothy Maton - Director (British, 62 years old, born August 1964)
Appointed 18 December 2019
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Active
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Kevin Taylor - Director (British, 65 years old, born September 1961)
Appointed 18 July 2022, Resigned 31 January 2026
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Resigned
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