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John Bartlett - Director (British, 73 years old, born December 1953)
Appointed 26 June 2025
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Active
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Christopher Close - Director (British, 72 years old, born December 1954)
Appointed 31 July 2024
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Active
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Patricia Greene - Director (British, 71 years old, born January 1955)
Appointed 31 July 2024
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Active
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Clifford Gregory - Director (British, 74 years old, born November 1952)
Appointed 31 July 2024
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Active
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Peter Harding - Director (British, 74 years old, born March 1952)
Appointed 31 July 2024
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Active
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Dennis Hone - Director (British, 68 years old, born March 1958)
Appointed 31 July 2024, Resigned 29 November 2024
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Resigned
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David Kemp - Director (British, 56 years old, born March 1970)
Appointed 29 November 2024
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Active
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Colin MacLean - Director (British, 75 years old, born May 1951)
Appointed 31 July 2024, Resigned 31 December 2024
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Resigned
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Stephen Oversby - Director (British, 61 years old, born October 1965)
Appointed 31 July 2024
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Active
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Amarit Singh - Director (British, 64 years old, born January 1962)
Appointed 31 July 2024, Resigned 31 December 2024
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Resigned
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Diana Tickell - Director (British, 58 years old, born January 1968)
Appointed 01 January 2025
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Active
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Capital Cranfield Pension Trustees Limited - Director
Appointed 31 July 2024
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Active
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