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James Beardmore - Director (British, 46 years old, born October 1980)
Appointed 01 July 2024
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Active
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Gavin Booth - Director (British, 44 years old, born October 1982)
Appointed 22 May 2023
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Active
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Scott Heath - Director (British, 45 years old, born February 1981)
Appointed 01 July 2024
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Active
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Ian Johnson - Director (British, 52 years old, born August 1974)
Appointed 28 March 2018
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Active
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Anthony Lymn - Director (British, 62 years old, born May 1964)
Appointed 01 April 2014, Resigned 01 September 2025
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Resigned
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Andrew Lyon - Director (British, 68 years old, born September 1958)
Appointed 01 April 2014, Resigned 22 May 2023
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Resigned
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Georgina Lyon - Director (British, 66 years old, born March 1960)
Appointed 07 April 2015, Resigned 27 March 2017
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Resigned
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Steven Martin - Director (British, 47 years old, born August 1979)
Appointed 28 March 2018
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Active
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Nicola Newborough - Director (British, 52 years old, born March 1974)
Appointed 07 April 2015, Resigned 27 March 2017
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Resigned
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David Newborough - Director (British, 52 years old, born February 1974)
Appointed 12 March 2014
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Active
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