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Peter Fincham - Director (British, 59 years old, born December 1967)
Appointed 20 July 1999, Resigned 29 October 2019
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Resigned
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Ian Gough - Director (British, 60 years old, born November 1966)
Appointed 01 August 2004, Resigned 31 January 2017
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Resigned
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Andrew Grosse - Director (British, 58 years old, born August 1968)
Appointed 01 October 2007, Resigned 29 October 2019
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Resigned
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Keith Johnson - Director (British, 73 years old, born January 1953)
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Resigned
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David Larkin - Director (British, 55 years old, born July 1971)
Appointed 29 October 2019
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Active
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Giles Thorpe - Director (British, 59 years old, born January 1967)
Appointed 20 July 1999, Resigned 06 April 2023
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Resigned
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Roger Thorpe - Director (British, 88 years old, born July 1938)
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Resigned
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Gregory Thorpe - Director (British, 61 years old, born February 1965)
Appointed 20 July 1999, Resigned 04 March 2003
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Resigned
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Bradley Yates - Director (British, 62 years old, born May 1964)
Appointed 23 August 2000, Resigned 31 October 2008
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Resigned
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Guy Young - Director (British, 53 years old, born January 1973)
Appointed 29 October 2019
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Active
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