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David Blades - Director (British, 60 years old, born July 1966)
Appointed 14 July 2003
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Active
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Gerard Burns - Director (British, 84 years old, born September 1942)
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Resigned
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Richard Clark - Director (British, 40 years old, born April 1986)
Appointed 02 February 2026
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Active
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Alexander Johnson - Director (British, 64 years old, born March 1962)
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John Mycroft - Director (British, 89 years old, born March 1937)
Appointed 08 November 1993, Resigned 31 March 2000
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Resigned
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Taran O'doherty - Director (Irish, 47 years old, born December 1979)
Appointed 10 March 2024
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Active
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Nicholas Penn - Director (British, 71 years old, born November 1955)
Appointed 14 July 2003, Resigned 20 December 2019
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Resigned
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Hector Rawson - Director (British, 87 years old, born September 1939)
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Simon Senior - Director (British, 62 years old, born September 1964)
Appointed 11 September 2009, Resigned 23 March 2017
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Resigned
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Guy Stanton - Director (British, 53 years old, born March 1973)
Appointed 09 November 2018, Resigned 11 April 2025
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Resigned
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Andrew Watson - Director (British, 51 years old, born December 1975)
Appointed 23 April 2013
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Active
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David Whittingham - Director (British, 75 years old, born June 1951)
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Resigned
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