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Mark Atherton - Director (British, 61 years old, born June 1965)
Appointed 03 August 2015
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Active
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Andrew Butler - Director (British, 63 years old, born February 1963)
Appointed 01 June 2017
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Active
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Ian Davies - Director (British, 60 years old, born August 1966)
Appointed 01 May 2001, Resigned 09 May 2014
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Resigned
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Mark Diaper - Director (British, 46 years old, born December 1980)
Appointed 01 May 2022
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Active
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Owain Emanuel - Director (British, 54 years old, born May 1972)
Appointed 01 September 2008, Resigned 01 March 2015
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Resigned
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Susan Harris - Director (British, 74 years old, born December 1952)
Appointed 01 May 1995, Resigned 03 August 2015
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Resigned
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Mark Hopley - Director (British, 52 years old, born September 1974)
Appointed 01 May 2010
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Active
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Peter Johnston - Director (British, 73 years old, born August 1953)
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Resigned
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Timothy Kenney - Director (British, 66 years old, born August 1960)
Appointed 01 November 1994, Resigned 20 January 1995
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Resigned
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Nicholas Legat - Director (British, 74 years old, born December 1952)
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Resigned
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Samuel Lutton - Director (British, 42 years old, born July 1984)
Appointed 03 August 2015, Resigned 04 April 2025
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Resigned
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Andrew Maire - Director (British, 61 years old, born November 1965)
Appointed 01 September 2005, Resigned 15 September 2006
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Resigned
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Peter Owen - Director (British, 76 years old, born November 1950)
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Resigned
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Matthew Pochin - Director (English, 55 years old, born September 1971)
Appointed 03 August 2015
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Active
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William Rees - Director (British, 52 years old, born January 1974)
Appointed 01 February 2021
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Active
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William Sadler - Director (English, 52 years old, born October 1974)
Appointed 03 August 2015
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Active
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Natalie Tansey - Director (British, 46 years old, born January 1980)
Appointed 01 January 2017
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Active
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Seyed Tarjomani - Director (British, 45 years old, born May 1981)
Appointed 01 May 2022
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Active
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Stephen Wade - Director (British, 61 years old, born December 1965)
Appointed 01 May 2001, Resigned 07 December 2020
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Resigned
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Susan Wigfield - Director (British, 62 years old, born March 1964)
Appointed 01 April 2013
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Active
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Daniel Wild - Director (British, 61 years old, born April 1965)
Appointed 01 May 2001, Resigned 21 August 2006
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Resigned
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