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Robin Burnett - Director
(British, 83 years old, born August 1943)
Appointed 01 March 2000, Resigned 27 February 2008
|
Resigned
|
|
|
Carl Castledine - Director
(English, 57 years old, born September 1969)
Appointed 27 February 2008
|
Active
|
|
|
Marcus Dench - Director
(British, 56 years old, born September 1970)
Appointed 30 May 2025
|
Active
|
|
|
Stephanie Humphray - Director
(British, 80 years old, born January 1946)
Appointed 01 March 2000, Resigned 27 February 2008
|
Resigned
|
|
|
Hamilton Humphray - Director
(British, 123 years old, born December 1903)
|
Resigned
|
|
|
John Humphray - Director
(British, 59 years old, born July 1967)
Appointed 20 August 1993, Resigned 27 February 2008
|
Resigned
|
|
|
Martin Humphray - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Alexander Humphray - Director
(British, 117 years old, born March 1909)
|
Resigned
|
|
|
Simon Jones - Director
(British, 50 years old, born February 1976)
Appointed 15 January 2025, Resigned 30 May 2025
|
Resigned
|
|
|
Greg Lashley - Director
(British, 62 years old, born May 1964)
Appointed 27 February 2008
|
Active
|
|
|
Neill Ryder - Director
(British, 50 years old, born May 1976)
Appointed 27 February 2008, Resigned 19 June 2023
|
Resigned
|
