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Simon Beswick - Director
(British, 62 years old, born July 1964)
Appointed 30 November 2018, Resigned 18 April 2019
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Resigned
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Christopher Booth - Director
(British, 83 years old, born November 1943)
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Resigned
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Richard Brierley - Director
(British, 50 years old, born March 1976)
Appointed 17 June 2016, Resigned 06 April 2018
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Resigned
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Christopher Chadwick - Director
(British, 82 years old, born April 1944)
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Resigned
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Mark Goodwin - Director
(British, 54 years old, born June 1972)
Appointed 06 April 2018, Resigned 18 April 2019
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Resigned
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Nigel Poultney - Director
(British, 69 years old, born May 1957)
Appointed 06 February 2004, Resigned 11 May 2016
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Resigned
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John Shepherd - Director
(British, 73 years old, born December 1953)
Appointed 06 May 2010, Resigned 31 January 2015
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Resigned
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Russell Singleton - Director
(British, 67 years old, born January 1959)
Appointed 06 February 2004, Resigned 06 May 2010
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Resigned
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Claire Stewart - Director
(British, 46 years old, born December 1980)
Appointed 18 April 2019
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Active
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Michael Stilwell - Director
(British, 50 years old, born February 1976)
Appointed 31 January 2015, Resigned 30 November 2018
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Resigned
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Paul Webb - Director
(British, 61 years old, born September 1965)
Appointed 06 February 2004, Resigned 30 May 2006
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Resigned
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