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Graham Allen - Director (British, 94 years old, born May 1932)
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Resigned
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Mary Allen - Director (British, 97 years old, born February 1929)
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Resigned
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David Andrews - Director (British, 80 years old, born October 1946)
Appointed 06 September 2019, Resigned 20 August 2021
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Resigned
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Charmaine Ashpole - Director (British, 53 years old, born January 1973)
Appointed 01 February 2005, Resigned 30 September 2009
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Resigned
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Paul Carter - Director (British, 63 years old, born July 1963)
Appointed 07 July 1999, Resigned 07 July 2001
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Resigned
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Alexandra Cunningham - Director (British, 70 years old, born January 1956)
Appointed 26 June 2002, Resigned 23 July 2003
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Resigned
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Rana Denholm - Director (British, 53 years old, born December 1973)
Appointed 26 June 2002
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Active
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Sheila Ede - Director (British, 75 years old, born May 1951)
Appointed 07 February 2018, Resigned 17 December 2021
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Resigned
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Sheila Ede - Director (British, 75 years old, born May 1951)
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Resigned
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Kerry Ede - Director (British, 92 years old, born February 1934)
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Resigned
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John Healion - Director (British, 72 years old, born May 1954)
Appointed 28 July 1993, Resigned 21 February 2018
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Resigned
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Hedley Spargo - Director (British, 78 years old, born March 1948)
Appointed 01 February 1997, Resigned 01 December 2011
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Resigned
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Lorraine Spargo - Director (British, 79 years old, born March 1947)
Appointed 11 July 2018
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Active
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Grant Vanstone - Director (British, 62 years old, born February 1964)
Appointed 01 February 2026
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Active
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Sharm Vara - Director (British, 39 years old, born February 1987)
Appointed 10 September 2021
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Active
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Grace Miller & Co Ltd - Secretary
Appointed 01 October 2018, Resigned 22 October 2023
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Resigned
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