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Harvey Baker - Director
(British, 76 years old, born May 1950)
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Andrew Dutton - Director
(British, 63 years old, born October 1963)
Appointed 01 September 2022, Resigned 31 December 2025
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Resigned
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Brenda Eldridge - Director
(British, 78 years old, born August 1948)
Appointed 23 October 2000, Resigned 28 August 2014
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Resigned
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Martin Foreman - Director
(British, 80 years old, born September 1946)
Appointed 01 January 2001
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Active
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John Grimes - Director
(British, 82 years old, born June 1944)
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Resigned
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Paul Jevon - Director
(British, 59 years old, born December 1967)
Appointed 23 June 2023
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Active
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Colin Stewart - Director
(British, 62 years old, born January 1964)
Appointed 03 April 2017, Resigned 23 June 2023
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Resigned
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Geoffrey Woods - Director
(British, 60 years old, born January 1966)
Appointed 15 July 2008
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Active
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Jonathan Woods - Director
(British, 55 years old, born May 1971)
Appointed 25 June 2014
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Active
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Geoffrey Woods - Director
(British, 88 years old, born July 1938)
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Resigned
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