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Thomas Caley - Director (British, 43 years old, born September 1983)
Appointed 04 July 2025
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Active
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Roger Fell - Director (British, 83 years old, born October 1943)
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Resigned
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Michael Hirst - Director (British, 67 years old, born November 1959)
Appointed 31 December 2002
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Active
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Michael Johnson - Director (British, 84 years old, born August 1942)
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Resigned
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Michael McGinley - Director (British, 84 years old, born January 1942)
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Resigned
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Richard Whiteley - Director (British, 62 years old, born March 1964)
Appointed 31 December 2006
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Active
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