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John Andrew - Director (British, 68 years old, born March 1958)
Appointed 03 June 2016, Resigned 07 April 2017
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Resigned
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Michael Argyle - Director (British, 65 years old, born July 1961)
Appointed 03 June 2016
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Active
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Lindsey Atterbury - Director (British, 55 years old, born July 1971)
Appointed 31 July 2018, Resigned 23 January 2019
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Resigned
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Kay Botley - Director (British, 48 years old, born February 1978)
Appointed 03 April 2018, Resigned 06 January 2026
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Resigned
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Mark Chatterton - Director (British, 59 years old, born February 1967)
Appointed 03 June 2016, Resigned 06 January 2026
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Resigned
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Amy Codd - Director (British, 55 years old, born February 1971)
Appointed 08 August 2022
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Active
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Graham England - Director (British, 66 years old, born August 1960)
Appointed 05 January 2017, Resigned 31 July 2018
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Resigned
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Timothy Godson - Director (British, 61 years old, born March 1965)
Appointed 03 June 2016, Resigned 27 January 2025
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Resigned
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David Gratton - Director (British, 69 years old, born August 1957)
Appointed 03 June 2016, Resigned 04 June 2024
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Resigned
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Graeme Hills - Director (British, 45 years old, born August 1981)
Appointed 03 June 2016
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Active
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Mark Hindmarch - Director (British, 63 years old, born October 1963)
Appointed 03 June 2016
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Active
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Christine Newitt - Director (British, 63 years old, born February 1963)
Appointed 03 June 2016
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Active
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Keith Phillips - Director (British, 64 years old, born November 1962)
Appointed 03 June 2016
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Active
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Ian Phillips - Director (British, 69 years old, born April 1957)
Appointed 03 June 2016, Resigned 04 June 2024
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Resigned
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Adrian Reynolds - Director (British, 66 years old, born January 1960)
Appointed 03 June 2016, Resigned 06 January 2026
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Resigned
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Andrew Severn - Director (British, 67 years old, born November 1959)
Appointed 03 June 2016, Resigned 06 January 2026
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Resigned
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Michael Smith - Director (British, 60 years old, born April 1966)
Appointed 03 June 2016
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Active
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Daniel Smithson - Director (British, 39 years old, born October 1987)
Appointed 06 January 2026
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Active
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Simon Syddall - Director (British, 69 years old, born November 1957)
Appointed 03 June 2016, Resigned 03 June 2024
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Resigned
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Mark Taylor - Director (British, 55 years old, born June 1971)
Appointed 03 June 2016, Resigned 06 January 2026
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Resigned
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