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Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 14 February 2013, Resigned 30 June 2023
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Resigned
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Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
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Active
|
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Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022
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Active
|
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Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 10 July 2019, Resigned 08 June 2022
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Resigned
|
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Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
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Resigned
|
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David Crowe - Director
(British, 87 years old, born August 1939)
Appointed 24 September 1997, Resigned 01 May 2000
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Resigned
|
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Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 04 August 2008, Resigned 29 May 2012
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Resigned
|
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Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 23 April 2013, Resigned 31 December 2014
|
Resigned
|
|
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Michael Eke - Director
(British, 81 years old, born May 1945)
|
Resigned
|
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Paul Felbeck - Director
(British, 62 years old, born July 1964)
Appointed 01 May 2000, Resigned 14 February 2013
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Resigned
|
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Stephen Harrow - Director
(British, 54 years old, born November 1972)
Appointed 30 September 2018
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Active
|
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Christopher Jewell - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2016, Resigned 10 July 2019
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Resigned
|
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Martin Leigh - Director
(British, 82 years old, born November 1944)
|
Resigned
|
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John Leighton-Jones - Director
(British, 56 years old, born January 1970)
Appointed 14 February 2013, Resigned 30 September 2018
|
Resigned
|
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Wendy Sharp - Director
(British, 61 years old, born August 1965)
Appointed 01 December 2006, Resigned 14 February 2013
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Resigned
|
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John Stynes - Director
(Irish, 55 years old, born March 1971)
Appointed 01 January 2015, Resigned 06 January 2016
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Resigned
|
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Sameet Vohra - Director
(British, 53 years old, born November 1973)
Appointed 29 May 2012, Resigned 23 April 2013
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Resigned
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Roderick Weaver - Director
(British, 76 years old, born April 1950)
Appointed 02 May 1996, Resigned 01 August 2008
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Resigned
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