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Simon Best - Director (British, 70 years old, born August 1956)
Appointed 21 August 2019
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Active
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Terence Fox - Director (British, 54 years old, born December 1972)
Appointed 01 November 2011, Resigned 12 June 2023
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Resigned
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John Lonsdale - Director (British, 55 years old, born February 1971)
Appointed 21 August 2019, Resigned 05 September 2024
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Resigned
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Robert Moffat - Director (British, 60 years old, born August 1966)
Appointed 01 November 2011, Resigned 22 November 2018
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Resigned
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Ashley Shannon - Director (British, 49 years old, born October 1977)
Appointed 21 August 2019
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Active
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Derek Waddell - Director (British, 66 years old, born May 1960)
Appointed 14 April 2011, Resigned 03 April 2015
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Resigned
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Grant Wheeler - Director (British, 57 years old, born May 1969)
Appointed 14 April 2011, Resigned 03 April 2018
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Resigned
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Andrea Young - Director (British, 59 years old, born May 1967)
Appointed 08 September 2025
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Active
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