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Denise Ashton - Director (British, 71 years old, born September 1955)
Appointed 15 April 2019, Resigned 23 December 2024
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Resigned
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Andrew Bash - Director (British, 70 years old, born October 1956)
Appointed 24 September 2012
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Active
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Martin Boyce - Director (British, 80 years old, born June 1946)
Appointed 23 August 2010, Resigned 24 October 2022
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Resigned
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Eric Charman - Director (British, 98 years old, born January 1928)
Appointed 23 August 1996, Resigned 20 July 2006
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Resigned
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Richard Cracknell - Director (British, 77 years old, born January 1949)
Appointed 24 March 2025
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Active
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Philip Davey - Director (British, 80 years old, born September 1946)
Appointed 21 March 1997, Resigned 02 July 2012
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Resigned
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Trevor Handel - Director (British, 83 years old, born March 1943)
Appointed 29 September 2008, Resigned 01 July 2013
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Resigned
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David Harley - Director (British, 85 years old, born October 1941)
Appointed 21 October 2013, Resigned 08 December 2017
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Resigned
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Christopher Lambert - Director (British, 63 years old, born August 1963)
Appointed 28 April 2023
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Active
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Samuel Leinster - Director (British, 80 years old, born October 1946)
Appointed 04 January 2016, Resigned 05 October 2020
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Resigned
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David Mash - Director (British, 91 years old, born August 1935)
Appointed 07 July 1995, Resigned 20 July 2006
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Resigned
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Stanley Mash - Director (British, 93 years old, born January 1933)
Appointed 15 August 1997, Resigned 26 June 2007
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Resigned
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Nicholas Mitchell - Director (British, 53 years old, born November 1973)
Appointed 18 September 2023, Resigned 23 September 2024
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Resigned
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Philip Parfitt - Director (British, 82 years old, born June 1944)
Appointed 21 November 2013, Resigned 21 November 2013
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Resigned
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Philip Parfitt - Director (British, 82 years old, born June 1944)
Appointed 21 October 2013, Resigned 18 August 2020
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Resigned
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Philip Parfitt - Director (British, 82 years old, born June 1944)
Appointed 21 November 2013, Resigned 21 November 2013
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Resigned
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Michael Ramsey - Director (British, 85 years old, born August 1941)
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Resigned
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Stephen Read - Director (British, 79 years old, born February 1947)
Appointed 16 March 2001
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Active
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John Smith - Director (British, 93 years old, born October 1933)
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Resigned
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Ian Walker - Director (British, 72 years old, born April 1954)
Appointed 20 September 2006, Resigned 19 November 2007
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Resigned
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Colin Wooden - Director (British, 89 years old, born December 1937)
Appointed 19 November 2004, Resigned 31 July 2017
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Resigned
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