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Simon Adams - Director (British, 58 years old, born March 1968)
Appointed 26 April 2017
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Active
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Andrew Bastin - Director (British, 71 years old, born August 1955)
Appointed 16 April 2008, Resigned 21 April 2021
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Resigned
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Timothy Bradford - Director (British, 56 years old, born July 1970)
Appointed 30 April 2014, Resigned 04 May 2023
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Resigned
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Carl Bradley - Director (British, 57 years old, born January 1969)
Appointed 13 April 2016, Resigned 24 April 2025
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Resigned
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Ian Campbell - Director (British, 85 years old, born May 1941)
Appointed 18 March 1999, Resigned 12 April 2000
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Resigned
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Stephen Chambers - Director (British, 82 years old, born April 1944)
Appointed 19 November 1992, Resigned 14 May 2002
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Resigned
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Robert Champion - Director (British, 45 years old, born November 1981)
Appointed 24 April 2019, Resigned 23 April 2021
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Resigned
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Andrew Clark - Director (British, 71 years old, born September 1955)
Appointed 31 May 1987, Resigned 20 February 1997
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Resigned
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David Cowling - Director (British, 68 years old, born April 1958)
Appointed 16 July 1997, Resigned 30 April 2014
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Resigned
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Clive Curd - Director (English, 57 years old, born March 1969)
Appointed 07 September 2021
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Active
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|
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Marc Erunlu - Director (British, 50 years old, born October 1976)
Appointed 22 April 2020
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Active
|
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Mark Fisher - Director (British, 59 years old, born April 1967)
Appointed 01 October 2024
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Active
|
|
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Charles Gillett - Director (British, 67 years old, born July 1959)
Appointed 18 March 1999, Resigned 14 May 2002
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Resigned
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Robert Haigh - Director (British, 45 years old, born October 1981)
Appointed 07 September 2021, Resigned 01 September 2022
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Resigned
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Andrew Halfacree - Director (British, 55 years old, born July 1971)
Appointed 01 September 2022
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Active
|
|
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Andrew Hardwick - Director (British, 66 years old, born November 1960)
Appointed 13 April 2016, Resigned 22 April 2020
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Resigned
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Roger Hayward - Director (British, 73 years old, born November 1953)
Appointed 18 November 1993, Resigned 31 December 2021
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Resigned
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Christopher Hennessy - Director (British, 66 years old, born April 1960)
Appointed 13 April 2011, Resigned 31 July 2020
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Resigned
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Joanne High - Director (British, 39 years old, born July 1987)
Appointed 22 April 2020
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Active
|
|
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Christopher Hubbard - Director (British, 81 years old, born March 1945)
Appointed 24 May 1996, Resigned 18 April 2007
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Resigned
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Samantha Johnson - Director (British, 39 years old, born July 1987)
Appointed 24 April 2024
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Active
|
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Ian Kitson - Director (British, 43 years old, born June 1983)
Appointed 24 April 2025
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Active
|
|
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Paul Knight - Director (British, 85 years old, born May 1941)
Appointed 01 January 1983, Resigned 18 March 1999
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Resigned
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Fergus Laird - Director (British, 61 years old, born August 1965)
Appointed 15 April 2015
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Active
|
|
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Robert Lane - Director (British, 75 years old, born July 1951)
Appointed 14 May 2002, Resigned 31 December 2021
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Resigned
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Allan Lapsley - Director (British, 71 years old, born February 1955)
Appointed 21 April 2004, Resigned 26 April 2017
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Resigned
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Richard Law - Director (British, 83 years old, born July 1943)
Appointed 18 March 1999, Resigned 28 January 2008
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Resigned
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Piers Leigh - Director (British, 47 years old, born March 1979)
Appointed 24 April 2024
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Active
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John Logan - Director (British, 32 years old, born November 1994)
Appointed 02 September 2025
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Active
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