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John Boughtwood - Director
(British, 68 years old, born August 1958)
Appointed 11 April 2011, Resigned 15 February 2022
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Resigned
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Christopher Butler - Director
(British, 63 years old, born July 1963)
Appointed 07 January 2003, Resigned 29 April 2025
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Resigned
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Stephen Francis - Director
(British, 61 years old, born June 1965)
Appointed 11 April 2011, Resigned 25 October 2024
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Resigned
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Malcolm Grabham - Director
(British, 78 years old, born February 1948)
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Resigned
|
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David Holley - Director
(British, 61 years old, born April 1965)
Appointed 29 April 2025
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Active
|
|
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Frank Johnson - Director
(British, 94 years old, born February 1932)
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Resigned
|
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Anthony Latham - Director
(British, 53 years old, born June 1973)
Appointed 19 May 2008, Resigned 30 June 2018
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Resigned
|
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Paul Lower - Director
(British, 72 years old, born March 1954)
Appointed 01 July 2005, Resigned 18 April 2008
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Resigned
|
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David Rockberger - Director
(British, 80 years old, born May 1946)
Appointed 01 January 1998, Resigned 01 May 2025
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Resigned
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James Rushton - Director
(British, 70 years old, born April 1956)
Appointed 11 April 2011, Resigned 31 December 2020
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Resigned
|
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Jonathan Smith - Director
(British, 63 years old, born April 1963)
Appointed 01 May 2025
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Active
|
|
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Robert Wise - Director
(British, 92 years old, born September 1934)
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Resigned
|
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Marcus Wise - Director
(British, 49 years old, born December 1977)
Appointed 29 April 2025
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Active
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