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Michael Benton - Director (British, 70 years old, born November 1956)
Appointed 08 March 2010, Resigned 13 January 2011
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Resigned
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Richard Bourne - Director (British, 47 years old, born June 1979)
Appointed 08 March 2017
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Active
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David Brown - Director (British, 54 years old, born February 1972)
Appointed 21 December 2020
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Active
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Laurence Burbridge - Director (British, 103 years old, born March 1923)
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Resigned
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John Carlton Smith - Director (British, 59 years old, born May 1967)
Appointed 01 August 2009, Resigned 07 November 2011
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Resigned
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Emma Carlton-Smith - Director (British, 59 years old, born March 1967)
Appointed 06 April 1999, Resigned 05 June 2019
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Resigned
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Nigel Grice - Director (British, 68 years old, born January 1958)
Appointed 01 June 2015, Resigned 31 May 2016
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Resigned
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Jonathan Hagger - Director (British, 77 years old, born December 1949)
Appointed 01 January 2009, Resigned 31 December 2016
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Resigned
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Paul Hipps - Director (British, 92 years old, born August 1934)
Appointed 09 June 2007, Resigned 31 December 2014
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Resigned
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Michael Hussey - Director (British, 61 years old, born October 1965)
Appointed 01 January 2019, Resigned 05 June 2019
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Resigned
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Thomas Martin - Director (British, 60 years old, born March 1966)
Appointed 28 December 2007
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Active
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Peta Martin - Director (British, 89 years old, born April 1937)
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Resigned
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Peter Martin - Director (British, 97 years old, born January 1929)
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Resigned
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Thomas Martin - Director (British, 60 years old, born March 1966)
Appointed 15 April 1994, Resigned 07 April 2005
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Resigned
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Jane Moriarty - Director (British, 62 years old, born July 1964)
Appointed 07 January 2021, Resigned 31 March 2023
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Resigned
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Jane Moriarty - Director (British, 62 years old, born July 1964)
Appointed 01 January 2017, Resigned 05 June 2019
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Resigned
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Paul Nicholson - Director (British, 69 years old, born April 1957)
Appointed 17 January 2011, Resigned 30 September 2018
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Resigned
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Nilesh Sachdev - Director (British, 68 years old, born November 1958)
Appointed 01 January 2015, Resigned 31 December 2018
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Resigned
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Balbinder Tattar - Director (British, 62 years old, born August 1964)
Appointed 05 March 2018, Resigned 30 October 2020
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Resigned
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