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Denham Baxter - Director (British, 65 years old, born December 1961)
Appointed 04 January 2006, Resigned 31 March 2022
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Resigned
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Peter Castree - Director (British, 83 years old, born May 1943)
Appointed 27 March 2002, Resigned 31 December 2009
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Resigned
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Alan Corson - Director (British, 66 years old, born December 1960)
Appointed 11 November 2021
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Active
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John Duke - Director (British, 83 years old, born December 1943)
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Resigned
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Peter Fowler - Director (British, 95 years old, born November 1931)
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Resigned
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Michael Gransbury - Director (British, 60 years old, born November 1966)
Appointed 27 March 2002, Resigned 08 November 2023
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Resigned
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Stephen Gray - Director (British, 92 years old, born August 1934)
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Resigned
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Nicholas Kerr - Director (British, 70 years old, born September 1956)
Appointed 27 March 2002, Resigned 19 March 2008
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Resigned
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Stephen King - Director (British, 56 years old, born March 1970)
Appointed 05 September 2023
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Active
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George Lines - Director (British, 88 years old, born July 1938)
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Resigned
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Roger Lucy - Director (British, 75 years old, born December 1951)
Appointed 31 March 2009, Resigned 19 March 2020
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Resigned
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John McCartney - Director (British, 74 years old, born May 1952)
Appointed 27 March 2002, Resigned 31 March 2014
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Resigned
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David Saunders - Director (British, 80 years old, born August 1946)
Appointed 27 March 2002, Resigned 04 November 2006
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Resigned
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Tanjot Soar - Director (British, 55 years old, born April 1971)
Appointed 11 November 2021
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Active
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Philip Stephenson - Director (British, 78 years old, born September 1948)
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Michael Stephenson - Director (British, 75 years old, born August 1951)
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|
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Edward Stephenson - Director (British, 44 years old, born May 1982)
Appointed 11 November 2021
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Active
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Emily Stephenson - Director (British, 42 years old, born November 1984)
Appointed 11 November 2021
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Active
|
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Urban Stephenson - Director (British, 107 years old, born August 1919)
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Resigned
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John Tong - Director (British, 85 years old, born August 1941)
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Resigned
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James Wheatley - Director (British, 50 years old, born June 1976)
Appointed 11 November 2021
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Active
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Alan Williams - Director (British, 56 years old, born March 1970)
Appointed 11 November 2021
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Active
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Elizabeth Youngs - Director (British, 61 years old, born June 1965)
Appointed 03 January 2006, Resigned 25 October 2017
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Resigned
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