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Stephen Callister - Director
(British, 61 years old, born January 1965)
Appointed 12 February 2018
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Active
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Fergus Chapman - Director
(British, 64 years old, born March 1962)
Appointed 12 February 2018
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Active
|
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Nicholas Chase - Director
(British, 77 years old, born April 1949)
Appointed 12 February 2018
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Active
|
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Bernard Connolly - Director
(British, 77 years old, born August 1949)
Appointed 12 February 2018
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Active
|
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Amanda Cooper - Director
(British, 55 years old, born November 1971)
Appointed 29 May 2024
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Active
|
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Paul Hopkinson - Director
(British, 70 years old, born May 1956)
Appointed 12 February 2018, Resigned 14 February 2025
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Resigned
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Susan Johnston - Director
(British, 82 years old, born February 1944)
Appointed 12 February 2018
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Active
|
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Gregg Joslin - Director
(British, 50 years old, born August 1976)
Appointed 15 April 2016, Resigned 12 February 2018
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Resigned
|
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Clay Lambiotte - Director
(American, 52 years old, born September 1974)
Appointed 12 February 2018, Resigned 05 April 2024
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Resigned
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Christopher Martin - Director
(British, 58 years old, born February 1968)
Appointed 15 April 2016, Resigned 12 February 2018
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Resigned
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John Moulding - Director
(British, 70 years old, born March 1956)
Appointed 12 February 2018
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Active
|
|
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John Owen - Director
(British, 62 years old, born February 1964)
Appointed 12 February 2018
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Active
|
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Luke Pearce - Director
(British, 42 years old, born July 1984)
Appointed 12 February 2018
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Active
|
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Julie Phillips - Director
(British, 64 years old, born May 1962)
Appointed 12 February 2018
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Active
|
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Catherine Rouf - Director
(British, 56 years old, born April 1970)
Appointed 12 February 2018
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Active
|
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Steven Showell - Director
(British, 50 years old, born April 1976)
Appointed 31 March 2025
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Active
|
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Ronald Stewart - Director
(British, 83 years old, born March 1943)
Appointed 12 February 2018, Resigned 31 August 2024
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Resigned
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