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Richard Adamson - Director (British, 47 years old, born May 1979)
Appointed 01 April 2024
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Active
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Chrisopher Berriman - Director (British, 62 years old, born February 1964)
Appointed 10 January 2020, Resigned 31 March 2024
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Resigned
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Andrew Boyd - Director (Irish, 48 years old, born April 1978)
Appointed 01 April 2025
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Active
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Anthony Butler - Director (British, 86 years old, born September 1940)
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Resigned
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Alan Collett - Director (British, 75 years old, born June 1951)
Appointed 15 March 1999, Resigned 25 June 2009
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Resigned
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Mark Finburgh - Director (British, 87 years old, born November 1939)
Appointed 15 May 1996, Resigned 04 June 1996
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Resigned
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Mark Gower - Director (British, 54 years old, born September 1972)
Appointed 01 April 2024
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Active
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Neil MacKilligin - Director (British, 70 years old, born June 1956)
Appointed 14 November 2001, Resigned 25 June 2016
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Resigned
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Gary Murphy - Director (British, 67 years old, born March 1959)
Appointed 15 May 1996, Resigned 10 January 2020
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Resigned
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John Oxley - Director (British, 80 years old, born June 1946)
Appointed 15 May 1996, Resigned 30 April 2004
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Resigned
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Wayne Taylor - Director (British, 66 years old, born December 1960)
Appointed 14 November 2001, Resigned 31 March 2024
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Resigned
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Scott Tyler - Director (British, 59 years old, born October 1967)
Appointed 24 June 2016, Resigned 31 March 2025
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Resigned
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