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Michael Abbott - Director (British, 75 years old, born October 1951)
Appointed 17 November 2013, Resigned 10 February 2024
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Resigned
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Martin Adamson - Director (British, 57 years old, born August 1969)
Appointed 11 March 2018
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Active
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Peter Bolton - Director (British, 97 years old, born February 1929)
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Resigned
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Derrick Brooks - Director (British, 99 years old, born January 1927)
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Resigned
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Ian Buchan - Director (British, 74 years old, born October 1952)
Appointed 21 November 2010, Resigned 17 November 2013
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Resigned
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George Clark - Director (British, 96 years old, born December 1930)
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Resigned
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Anthony Davis - Director (British, 78 years old, born March 1948)
Appointed 10 December 2006, Resigned 20 July 2009
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Resigned
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Jamie Davis - Director (British, 46 years old, born July 1980)
Appointed 10 February 2024, Resigned 13 May 2025
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Resigned
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Ross Dickie - Director (British, 35 years old, born December 1991)
Appointed 11 March 2018, Resigned 07 June 2025
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Resigned
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John Duffy - Director (British, 52 years old, born July 1974)
Appointed 18 March 2023, Resigned 09 June 2025
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Resigned
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Mark Dwyer - Director (Irish, 40 years old, born February 1986)
Appointed 28 November 2020, Resigned 20 October 2022
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Resigned
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Gordon Ferriman - Director (British, 98 years old, born February 1928)
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Resigned
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Richard Hodges - Director (British, 84 years old, born July 1942)
Appointed 21 November 2010, Resigned 28 November 2020
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Resigned
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David Hunn - Director (British, 65 years old, born January 1961)
Appointed 21 November 2010, Resigned 17 November 2013
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Resigned
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Steven Hunt - Director (British, 40 years old, born May 1986)
Appointed 28 November 2020
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Active
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Daniel Jones - Director (British, 37 years old, born June 1989)
Appointed 15 January 2022, Resigned 02 February 2023
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Resigned
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Philip Kent - Director (British, 91 years old, born May 1935)
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Resigned
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Jackie Lymn Rose - Director (British, 70 years old, born January 1956)
Appointed 10 December 2006, Resigned 18 November 2012
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Resigned
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Michael Nowicki - Director (British, 73 years old, born November 1953)
Appointed 30 January 2016, Resigned 28 November 2020
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Resigned
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Martin Olley - Director (British, 73 years old, born February 1953)
Appointed 20 November 2011
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Active
|
|
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Brian Payne - Director (British, 74 years old, born May 1952)
Appointed 07 December 2003, Resigned 31 January 2015
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Resigned
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Anthony Pengelly - Director (British, 87 years old, born July 1939)
Appointed 24 October 1993, Resigned 21 November 1999
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Resigned
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Richard Rowe - Director (British, 72 years old, born February 1954)
Appointed 22 November 1999, Resigned 07 January 2002
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Resigned
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John Shipley - Director (British, 75 years old, born September 1951)
Appointed 07 December 2003, Resigned 17 August 2006
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Resigned
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Jeremy Smallwood - Director (British, 73 years old, born May 1953)
Appointed 18 November 2012, Resigned 21 August 2021
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Resigned
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Stephen Smoothy - Director (British, 91 years old, born June 1935)
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Resigned
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David Southern - Director (British, 62 years old, born March 1964)
Appointed 17 November 2013, Resigned 28 November 2020
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Resigned
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Leonard Stapleton - Director (British, 100 years old, born August 1926)
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Resigned
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Peter Stephens - Director (British, 69 years old, born May 1957)
Appointed 18 March 2023
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Active
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|
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Andrew Stretton - Director (British, 58 years old, born January 1968)
Appointed 10 February 2024
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Active
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