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Annie Box - Director (British, 119 years old, born November 1907)
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Resigned
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Stephen Box - Director (British, 63 years old, born August 1963)
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Resigned
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Trevor Box - Director (British, 95 years old, born August 1931)
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Resigned
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Andrew Fraser - Director (British, 55 years old, born October 1971)
Appointed 29 April 2025
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Active
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Susan Haslem - Director (British, 61 years old, born August 1965)
Appointed 14 November 2018, Resigned 29 April 2025
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Resigned
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Peter Haslem - Director (British, 64 years old, born July 1962)
Appointed 27 May 2022, Resigned 29 April 2025
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Resigned
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Samuel Kershaw - Director (British, 63 years old, born April 1963)
Appointed 29 April 2025
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Active
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