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Paul Butterfield - Director (British, 68 years old, born February 1958)
Appointed 24 June 1992, Resigned 28 June 1995
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Resigned
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Robert Cheetham - Director (British, 88 years old, born November 1938)
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Resigned
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Christopher Cooper - Director (British, 64 years old, born June 1962)
Appointed 03 June 2015
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Active
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Nathaniel Cooper - Director (English, 59 years old, born February 1967)
Appointed 04 July 2012, Resigned 21 June 2017
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Resigned
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Michael Dawson - Director (British, 64 years old, born July 1962)
Appointed 21 June 2017, Resigned 15 July 2024
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Resigned
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Nigel Foxall - Director (British, 72 years old, born March 1954)
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Resigned
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Stewart Fraser - Director (British, 79 years old, born July 1947)
Appointed 22 June 1994, Resigned 28 June 2000
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Resigned
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Martin Hawkins - Director (British, 62 years old, born February 1964)
Appointed 07 July 2010, Resigned 04 February 2012
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Resigned
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Mark Holman - Director (British, 56 years old, born February 1970)
Appointed 16 July 2025
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Active
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Christopher Horton - Director (British, 64 years old, born May 1962)
Appointed 21 June 2017, Resigned 19 June 2023
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Resigned
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Matthew Howells - Director (British, 54 years old, born May 1972)
Appointed 15 July 2024
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Active
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Neil Jones - Director (British, 66 years old, born September 1960)
Appointed 20 June 2018, Resigned 19 June 2023
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Resigned
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Ian Kendrick - Director (British, 59 years old, born February 1967)
Appointed 25 June 2008, Resigned 21 June 2017
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Resigned
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Angus MacLachlan - Director (British, 80 years old, born June 1946)
Appointed 28 June 1995, Resigned 28 June 2000
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Resigned
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Jennifer McIntosh - Director (British, 47 years old, born September 1979)
Appointed 19 June 2023
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Active
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James Needham - Director (British, 64 years old, born June 1962)
Appointed 28 June 2006, Resigned 07 July 2010
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Resigned
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John Phelps - Director (British, 89 years old, born July 1937)
Appointed 28 June 2000, Resigned 22 June 2005
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Resigned
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Leslie Power - Director (British, 73 years old, born September 1953)
Appointed 25 June 2003, Resigned 28 June 2006
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Resigned
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Geoffrey Russell - Director (British, 78 years old, born November 1948)
Appointed 22 June 2005, Resigned 03 June 2015
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Resigned
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Duncan Rutherford - Director (British, 84 years old, born June 1942)
Appointed 23 June 1993, Resigned 16 February 2024
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Resigned
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Hugh Sinclair - Director (British, 82 years old, born April 1944)
Appointed 28 June 2000, Resigned 26 June 2002
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Resigned
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Glen Singleton - Director (British, 70 years old, born October 1956)
Appointed 06 October 1992, Resigned 22 June 1994
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Resigned
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Craig Smallman - Director (British, 46 years old, born August 1980)
Appointed 19 June 2023
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Active
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