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James Barron - Director
(British, 83 years old, born October 1943)
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Resigned
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Matthew Garner - Director
(British, 45 years old, born March 1981)
Appointed 05 January 2015
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Active
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Nicholas Groves - Director
(British, 63 years old, born October 1963)
Appointed 04 January 2011, Resigned 22 May 2015
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Resigned
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John Laycock - Director
(British, 82 years old, born February 1944)
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Resigned
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Paul Turnbull - Director
(British, 58 years old, born July 1968)
Appointed 27 March 2008, Resigned 07 April 2014
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Resigned
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Thomas Woolf - Director
(British, 35 years old, born May 1991)
Appointed 22 September 2016
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Active
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Douglas Woolf - Director
(British, 89 years old, born June 1937)
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