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Tom Albutt - Director (British, 43 years old, born August 1983)
Appointed 03 March 2023
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Active
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Derek Bamber - Director (British, 78 years old, born March 1948)
Appointed 30 October 2001, Resigned 26 November 2003
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Resigned
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Dominic Bean - Director (British, 64 years old, born May 1962)
Appointed 01 August 2022
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Active
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David Berry - Director (British, 81 years old, born June 1945)
Appointed 05 August 2002, Resigned 02 June 2006
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Resigned
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Archibald Bethel - Director (British, 73 years old, born February 1953)
Appointed 19 April 2000, Resigned 31 August 2003
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Resigned
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Joanne Burke - Director (British, 45 years old, born May 1981)
Appointed 17 April 2019, Resigned 02 December 2020
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Resigned
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Angela Cotton - Director (British, 60 years old, born December 1966)
Appointed 30 October 2001, Resigned 18 April 2007
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Resigned
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Frank Dalton - Director (British, 73 years old, born November 1953)
Appointed 05 August 2002, Resigned 19 November 2004
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Resigned
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Stephen Ellison - Director (British, 76 years old, born May 1950)
Appointed 27 March 2001, Resigned 10 March 2008
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Resigned
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Martin Ferguson - Director (British, 72 years old, born February 1954)
Appointed 27 March 2001, Resigned 30 June 2002
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Resigned
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Craig Gallagher - Director (British, 53 years old, born February 1973)
Appointed 10 April 2007, Resigned 17 August 2009
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Resigned
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Peter Greenhalgh - Director (British, 62 years old, born March 1964)
Appointed 04 June 2020
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Active
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Timothy Harris - Director (British, 79 years old, born July 1947)
Appointed 17 August 2009, Resigned 31 July 2012
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Resigned
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Michael Hayes - Director (British, 75 years old, born August 1951)
Appointed 13 October 2003, Resigned 20 April 2007
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 17 August 2009, Resigned 01 October 2019
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Resigned
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Gordon Kerr - Director (British, 57 years old, born June 1969)
Appointed 12 March 2007, Resigned 17 August 2009
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2010, Resigned 29 April 2021
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Resigned
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Alan Lewis - Director (British, 64 years old, born October 1962)
Appointed 04 February 2011, Resigned 30 October 2015
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Resigned
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Stephen Liddicott - Director (British, 74 years old, born August 1952)
Appointed 17 August 2009, Resigned 29 October 2010
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Resigned
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John Lumsden - Director (British, 86 years old, born November 1940)
Appointed 27 March 2001, Resigned 31 December 2002
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Resigned
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Alexander MacDonald - Director (British, 68 years old, born January 1958)
Appointed 19 April 2000, Resigned 24 September 2003
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Resigned
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Derek May - Director (British, 71 years old, born August 1955)
Appointed 10 March 2008, Resigned 31 January 2010
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Resigned
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James McCartney - Director (British, 85 years old, born October 1941)
Appointed 19 April 2000, Resigned 30 June 2002
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Resigned
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Eoghan O'lionaird - Director (Irish, 60 years old, born September 1966)
Appointed 01 October 2019, Resigned 31 October 2022
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Resigned
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Owen Polland - Director (British, 76 years old, born September 1950)
Appointed 13 October 2003, Resigned 01 July 2004
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Resigned
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Paul Read - Director (British, 70 years old, born November 1956)
Appointed 17 August 2009, Resigned 04 June 2020
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Resigned
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Benjamin Read - Director (British, 40 years old, born April 1986)
Appointed 03 March 2023, Resigned 30 August 2023
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Resigned
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