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Thomas Bartleet - Director (British, 57 years old, born June 1969)
Appointed 01 April 2025
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Active
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Simon Bryne - Director (British, 60 years old, born May 1966)
Appointed 13 March 2019, Resigned 31 August 2021
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Resigned
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Matthew Clark - Director (British, 50 years old, born October 1976)
Appointed 09 October 2024
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Active
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Simon Cooter - Director (British, 62 years old, born January 1964)
Appointed 21 July 2020
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Active
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Simon Fenwick - Director (British, 50 years old, born December 1976)
Appointed 02 May 2023
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Active
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Peter Greenlees - Director (British, 69 years old, born January 1957)
Appointed 01 June 2017, Resigned 17 July 2018
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Resigned
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Malcom Harvey - Director (British, 75 years old, born February 1951)
Appointed 03 March 2017, Resigned 19 January 2024
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Resigned
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Jeffrey Herdman - Director (British, 73 years old, born January 1953)
Appointed 01 May 2019, Resigned 21 February 2020
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Resigned
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Mike Keating - Director (British, 64 years old, born January 1962)
Appointed 13 March 2019, Resigned 30 June 2020
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Resigned
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Elizabeth Latter - Director (British, 56 years old, born January 1970)
Appointed 10 November 2020
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Active
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Stuart Reid - Director (British, 61 years old, born April 1965)
Appointed 01 September 2023
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Active
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Mark Rhoder - Director (British, 61 years old, born October 1965)
Appointed 14 November 2017, Resigned 11 September 2018
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Resigned
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David Williams - Director (British, 65 years old, born December 1961)
Appointed 01 June 2022
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Active
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