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Peter Alexander - Director (British, 80 years old, born December 1946)
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Resigned
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Richard Alexander - Director (British, 53 years old, born January 1973)
Appointed 01 January 2008, Resigned 11 March 2020
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Resigned
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Stephen Bailey - Director (British, 75 years old, born February 1951)
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Resigned
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Mark Blythe - Director (British, 56 years old, born March 1970)
Appointed 20 March 2025
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Active
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Stephen Cornick - Director (British, 66 years old, born June 1960)
Appointed 05 November 2001, Resigned 31 March 2002
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Resigned
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John Devey - Director (British, 79 years old, born July 1947)
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Resigned
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Martin Haywood - Director (British, 60 years old, born January 1966)
Appointed 01 October 2012, Resigned 30 June 2014
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Resigned
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Robin Holloway - Director (British, 64 years old, born January 1962)
Appointed 18 September 2003, Resigned 31 October 2007
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Resigned
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Ian Houghton - Director (British, 55 years old, born November 1971)
Appointed 02 February 2005, Resigned 11 March 2020
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Resigned
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Derek Houghton - Director (British, 90 years old, born November 1936)
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Resigned
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Nicholas Houghton - Director (British, 59 years old, born February 1967)
Appointed 01 May 1996, Resigned 11 March 2020
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Resigned
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John Mason - Director (British, 56 years old, born February 1970)
Appointed 01 November 2016, Resigned 28 March 2025
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Resigned
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Leonard McCartney-Palmer - Director (British, 59 years old, born April 1967)
Appointed 01 September 2014
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Active
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Michael Melvin - Director (British, 52 years old, born August 1974)
Appointed 01 July 2014, Resigned 31 March 2024
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Resigned
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Nigel Preston - Director (British, 57 years old, born March 1969)
Appointed 03 April 2024, Resigned 28 February 2025
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Resigned
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Ben Russell - Director (British, 50 years old, born February 1976)
Appointed 17 February 2025
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Active
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Peter Tack - Director (British, 63 years old, born May 1963)
Appointed 01 January 2014, Resigned 31 December 2019
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Resigned
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Simon Walker - Director (British, 60 years old, born July 1966)
Appointed 01 October 2020
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Active
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Roger Whitehouse - Director (British, 67 years old, born February 1959)
Appointed 18 September 2003, Resigned 09 June 2014
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Resigned
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Stuart Whitmore - Director (British, 77 years old, born June 1949)
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Resigned
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Darren Williams - Director (British, 54 years old, born March 1972)
Appointed 01 January 2009
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Active
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