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Janice Brown - Director
(British, 71 years old, born June 1955)
Appointed 02 August 2013, Resigned 15 May 2014
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Resigned
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Christopher Cox - Director
(British, 65 years old, born March 1961)
Appointed 11 April 2023, Resigned 07 June 2023
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Resigned
|
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Paul Ervine - Director
(British, 40 years old, born February 1986)
Appointed 01 August 2023
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Active
|
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Eric Hathon - Director
(American, 64 years old, born August 1962)
Appointed 15 February 2019, Resigned 20 April 2023
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Resigned
|
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Richard Heaton - Director
(British, 67 years old, born June 1959)
Appointed 02 August 2013, Resigned 19 May 2017
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Resigned
|
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Clare Mawdsley - Director
(British, 43 years old, born January 1983)
Appointed 11 April 2023, Resigned 01 August 2023
|
Resigned
|
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Paul Mayland - Director
(British, 58 years old, born April 1968)
Appointed 15 May 2014, Resigned 20 April 2023
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Resigned
|
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Randall Neely - Director
(Canadian, 60 years old, born June 1966)
Appointed 07 June 2023
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Active
|
|
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Nathan Piper - Director
(British, 51 years old, born April 1975)
Appointed 01 August 2023
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Active
|
|
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James Smith - Director
(British, 49 years old, born February 1977)
Appointed 15 May 2014, Resigned 11 April 2023
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Resigned
|
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Simon Thomson - Director
(British, 61 years old, born March 1965)
Appointed 02 August 2013, Resigned 11 April 2023
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Resigned
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Michael Watts - Director
(British, 70 years old, born January 1956)
Appointed 16 August 2013, Resigned 15 May 2014
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Resigned
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