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Alan Byrne - Director (British, 60 years old, born July 1966)
Appointed 01 September 2018, Resigned 08 April 2024
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Resigned
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Andrew Catchpole - Director (British, 78 years old, born October 1948)
Appointed 20 April 2010, Resigned 28 May 2010
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Resigned
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Derek Corbishley - Director (British, 53 years old, born June 1973)
Appointed 03 October 2022, Resigned 08 April 2024
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Resigned
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Mary Donnelly - Director (British, 63 years old, born May 1963)
Appointed 26 July 2010, Resigned 28 August 2018
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Resigned
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Michael Donnelly - Director (British, 69 years old, born December 1957)
Appointed 26 July 2010, Resigned 28 August 2018
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Resigned
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Michael Donnelly - Director (British, 69 years old, born December 1957)
Appointed 12 March 1996, Resigned 01 September 2009
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Resigned
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Michael Donnelly - Director (British, 69 years old, born December 1957)
Appointed 01 September 2018, Resigned 08 April 2024
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Resigned
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John Edwards - Director (British, 63 years old, born October 1963)
Appointed 30 May 2024
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Active
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|
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Martin Holmes - Director (British, 60 years old, born September 1966)
Appointed 23 August 2018, Resigned 08 April 2024
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Resigned
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William Leach - Director (British, 64 years old, born April 1962)
Appointed 11 December 2007, Resigned 16 March 2009
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Resigned
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Graham Levinsohn - Director (British, 64 years old, born November 1962)
Appointed 08 April 2024
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Active
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Gerard Lewis - Director (British, 61 years old, born February 1965)
Appointed 11 December 2007, Resigned 25 September 2008
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Resigned
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Oliver Lightowlers - Director (British, 54 years old, born November 1972)
Appointed 27 May 2010, Resigned 28 May 2010
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Resigned
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Alan Lowe - Director (British, 46 years old, born December 1980)
Appointed 03 April 2023
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 02 February 1996, Resigned 02 February 1996
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Resigned
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Shaun MacLean - Director (British, 56 years old, born July 1970)
Appointed 28 May 2010, Resigned 26 July 2010
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Resigned
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Kenneth MacLean - Director (British, 80 years old, born August 1946)
Appointed 01 October 2001, Resigned 11 December 2007
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Resigned
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Shaun MacLean - Director (British, 56 years old, born July 1970)
Appointed 23 August 2018
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Active
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Brian Reid - Nominee Secretary (British)
Appointed 02 February 1996, Resigned 02 February 1996
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Resigned
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William Rigby - Director (British, 65 years old, born December 1961)
Appointed 16 October 2008, Resigned 08 February 2010
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 30 May 2024, Resigned 20 January 2026
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Resigned
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