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Andrew Bennett - Director (British, 62 years old, born May 1964)
Appointed 23 July 2013, Resigned 01 September 2016
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Resigned
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Andrew Bennett - Director (British, 62 years old, born May 1964)
Appointed 28 September 2022, Resigned 11 November 2024
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Resigned
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Charles Bithell - Director (British, 58 years old, born August 1968)
Appointed 01 September 2005, Resigned 22 December 2006
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Resigned
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Gerald Bonner - Director (British, 61 years old, born November 1965)
Appointed 16 July 2013, Resigned 17 September 2014
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Resigned
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Richard Burton - Director (British, 60 years old, born November 1966)
Appointed 01 April 2008, Resigned 27 January 2010
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Resigned
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Andrew Coggins - Director (British, 64 years old, born June 1962)
Appointed 21 August 2006, Resigned 11 October 2007
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Resigned
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Andrew Corcoran - Director (British, 62 years old, born August 1964)
Appointed 28 February 2012, Resigned 16 July 2013
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Resigned
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Philip Crayford - Director (British, 66 years old, born June 1960)
Appointed 01 May 2004, Resigned 14 March 2008
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Resigned
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Philip Denman - Director (British, 66 years old, born January 1960)
Appointed 10 October 2016, Resigned 31 December 2018
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Resigned
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Graham Fry - Director (New Zealand, 71 years old, born September 1955)
Appointed 01 August 1997, Resigned 16 July 1999
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Resigned
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Anthony Hewitt - Director (British, 77 years old, born January 1949)
Appointed 01 September 2005, Resigned 26 January 2007
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Resigned
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Anthony Hewitt - Director (British, 77 years old, born January 1949)
Appointed 16 July 2013, Resigned 21 March 2018
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Resigned
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Christopher Lane - Director (British, 78 years old, born June 1948)
Appointed 01 May 2004, Resigned 30 November 2005
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Resigned
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Craig Newcombe - Director (British, 50 years old, born May 1976)
Appointed 16 July 2013, Resigned 10 October 2016
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Resigned
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Nadine Ng - Director (British, 60 years old, born April 1966)
Appointed 01 September 2005, Resigned 04 October 2007
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Resigned
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Nadine Ng - Director (British, 60 years old, born April 1966)
Appointed 27 January 2010, Resigned 16 July 2013
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Resigned
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Thomas Norris - Director (British, 74 years old, born December 1952)
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Resigned
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Michael Quayle - Director (British, 57 years old, born June 1969)
Appointed 16 July 2013
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Active
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Neil Simpson - Director (British, 63 years old, born November 1963)
Appointed 26 January 2007, Resigned 31 March 2008
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Resigned
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Nicholas Swarbrick - Director (British, 58 years old, born July 1968)
Appointed 13 November 2008, Resigned 18 November 2009
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Resigned
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Nicholas Temple-Heald - Director (British, 65 years old, born July 1961)
Appointed 26 January 2007, Resigned 01 December 2008
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Resigned
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Geoffrey Turner - Director (British, 87 years old, born May 1939)
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Resigned
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Kenneth Turner - Director (British, 88 years old, born December 1938)
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Resigned
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Geoffrey West - Director (British, 87 years old, born July 1939)
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Resigned
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