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David Bredin - Director (British, 56 years old, born August 1970)
Appointed 22 December 2023
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Active
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James Cooper - Director (British, 57 years old, born March 1969)
Appointed 16 February 2021, Resigned 22 December 2023
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Resigned
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Patricia Jarvis - Director (British, 76 years old, born January 1950)
Appointed 12 January 2015, Resigned 16 February 2021
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Resigned
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Donald Lockhart-White - Director (British, 66 years old, born May 1960)
Appointed 16 February 2021, Resigned 10 November 2022
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Resigned
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David Lowe - Director (British, 52 years old, born June 1974)
Appointed 10 November 2022
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Active
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Shelley MacBryde - Director (British, 55 years old, born January 1971)
Appointed 01 November 1997, Resigned 30 April 2004
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Resigned
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Gregory Norman - Director (British, 51 years old, born April 1975)
Appointed 16 February 2021, Resigned 22 December 2023
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Resigned
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Patricia Scragg - Director (British, 76 years old, born January 1950)
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Resigned
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Simon Scragg - Director (British, 52 years old, born February 1974)
Appointed 01 November 1997, Resigned 16 February 2021
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Resigned
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Bernard Scragg - Director (British, 77 years old, born March 1949)
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Resigned
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Lisa Scragg - Director (British, 52 years old, born July 1974)
Appointed 24 January 2017, Resigned 16 February 2021
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Resigned
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Nigel Staniforth - Director (British, 66 years old, born September 1960)
Appointed 01 August 1999, Resigned 16 February 2021
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Resigned
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Andrew Stone - Director (British, 45 years old, born January 1981)
Appointed 22 December 2023, Resigned 15 November 2024
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Resigned
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