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Michael Ainslie - Director
(British, 65 years old, born December 1961)
Appointed 01 November 2015, Resigned 27 June 2019
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Resigned
|
|
|
Colin Barwick - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
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Jonathan Bernstein - Director
(British, 58 years old, born February 1968)
Appointed 27 March 2017, Resigned 28 February 2022
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Resigned
|
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Robert Birmingham - Director
(British, 76 years old, born June 1950)
Appointed 25 September 2008, Resigned 27 March 2017
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Resigned
|
|
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Darryl Boulton - Director
(British, 62 years old, born February 1964)
Appointed 17 September 2004, Resigned 31 July 2006
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Resigned
|
|
|
Andrew Bowsher - Director
(British, 59 years old, born January 1967)
Appointed 08 November 2022
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Active
|
|
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Benjamin Bramhall - Director
(British, 49 years old, born May 1977)
Appointed 01 January 2017, Resigned 25 July 2022
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Resigned
|
|
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John Burt - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
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John Cacchioli - Director
(British, 68 years old, born August 1958)
Appointed 15 September 1997, Resigned 17 April 2000
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Resigned
|
|
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Lawrence Churchill - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
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Timothy Cooper - Director
(British, 63 years old, born January 1963)
Appointed 31 July 2006, Resigned 02 April 2008
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Resigned
|
|
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Paul Cuff - Director
(British, 50 years old, born August 1976)
Appointed 27 March 2017, Resigned 25 July 2022
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Resigned
|
|
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Keith Davies - Director
(British, 79 years old, born February 1947)
Appointed 06 December 1991, Resigned 15 September 1997
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Resigned
|
|
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Shayne Deighton - Director
(British, 67 years old, born August 1959)
Appointed 03 August 1998, Resigned 20 December 2000
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Resigned
|
|
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Benjamin Fenning - Director
(British, 49 years old, born December 1977)
Appointed 01 April 2021
|
Active
|
|
|
Simon Foster - Director
(British, 57 years old, born July 1969)
Appointed 27 August 2003, Resigned 17 September 2004
|
Resigned
|
|
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Christopher Goodwin - Director
(British, 59 years old, born May 1967)
Appointed 29 March 1999, Resigned 27 August 2003
|
Resigned
|
|
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Jeffrey Hunt - Director
(British, 55 years old, born January 1971)
Appointed 01 July 2013, Resigned 27 March 2017
|
Resigned
|
|
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Joel Joffe - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Alexander Leitch - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Paul Lewis - Director
(British, 64 years old, born May 1962)
Appointed 15 September 1997, Resigned 29 March 1999
|
Resigned
|
|
|
Alasdair Marnoch - Director
(British, 63 years old, born March 1963)
Appointed 02 April 2008, Resigned 31 May 2012
|
Resigned
|
|
|
Catherine Noble - Director
(British, 67 years old, born November 1959)
Appointed 01 June 2012, Resigned 21 November 2015
|
Resigned
|
|
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Robert Pearce - Director
(British, 66 years old, born May 1960)
Appointed 29 November 1999, Resigned 17 September 2004
|
Resigned
|
|
|
Ian Price - Director
(British, 69 years old, born April 1957)
Appointed 15 October 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Michael Rawle - Director
(British, 80 years old, born April 1946)
Appointed 27 August 2003, Resigned 17 September 2004
|
Resigned
|
|
|
Anthony Reardon - Director
(British, 79 years old, born April 1947)
Appointed 24 September 1998, Resigned 30 April 2002
|
Resigned
|
|
|
Stuart Reynolds - Director
(British, 65 years old, born April 1961)
Appointed 24 September 1998, Resigned 27 August 2003
|
Resigned
|
|
|
Timothy Robinson - Director
(British, 63 years old, born August 1963)
Appointed 02 April 2008, Resigned 19 April 2010
|
Resigned
|
|
|
Snehal Shah - Director
(British, 51 years old, born October 1975)
Appointed 15 July 2019, Resigned 14 February 2025
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Resigned
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