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Mark Allatt - Director (British, 61 years old, born November 1965)
Appointed 11 September 1994, Resigned 20 December 2021
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Resigned
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David Bedding - Director (British, 81 years old, born February 1945)
Appointed 11 September 2004, Resigned 15 September 2007
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Resigned
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Paul Bruce - Director (British, 65 years old, born February 1961)
Appointed 11 December 2017, Resigned 11 October 2023
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Resigned
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Graeme Bunker - Director (British, 52 years old, born June 1974)
Appointed 15 May 2004, Resigned 09 November 2023
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Resigned
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Graeme Bunker-James - Director (British, 52 years old, born June 1974)
Appointed 14 January 2026
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Active
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David Burgess - Director (British, 78 years old, born April 1948)
Appointed 24 January 2004, Resigned 21 January 2019
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Resigned
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David Champion - Director (British, 78 years old, born August 1948)
Appointed 12 August 1991, Resigned 15 July 2000
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Resigned
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Richard Courteney-Harris - Director (British, 69 years old, born October 1957)
Appointed 31 December 2020, Resigned 05 May 2025
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Resigned
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Richard Courteney-Harris - Director (British, 69 years old, born October 1957)
Appointed 01 July 2025
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Active
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Stephen Davies - Director (British, 67 years old, born April 1959)
Appointed 28 July 2020
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Active
|
|
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Andrew Dow - Director (British, 83 years old, born December 1943)
Appointed 12 November 1994, Resigned 11 September 2004
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Resigned
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David Elliott - Director (British, 75 years old, born March 1951)
Appointed 07 October 1993, Resigned 17 July 1999
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Resigned
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David Elliott - Director (British, 75 years old, born March 1951)
Appointed 21 June 2009, Resigned 18 November 2020
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Resigned
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Michael Fanning - Director (British, 79 years old, born September 1947)
Appointed 15 January 1994, Resigned 26 March 1994
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Resigned
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Elizabeth Gibson - Director (British, 47 years old, born March 1979)
Appointed 25 October 2023
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Active
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|
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John Gladders - Director (British, 75 years old, born November 1951)
Appointed 12 August 1991, Resigned 07 October 1993
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Resigned
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Wayne Kyte - Director (British, 66 years old, born November 1960)
Appointed 11 June 2024
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Active
|
|
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Graham Langer - Director (British, 65 years old, born January 1961)
Appointed 21 January 2017
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Active
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Cedric Larke - Director (British, 86 years old, born September 1940)
Appointed 15 May 2004, Resigned 01 October 2007
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Resigned
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Gillian Lord - Director (British, 73 years old, born May 1953)
Appointed 21 November 2009, Resigned 22 November 2016
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Resigned
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Benjamin McDonald - Director (British, 36 years old, born January 1990)
Appointed 31 December 2020, Resigned 28 November 2025
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Resigned
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Robert Morland - Director (British, 71 years old, born February 1955)
Appointed 20 January 2007, Resigned 15 December 2018
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Resigned
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Robert Morland - Director (British, 71 years old, born February 1955)
Appointed 29 July 1995, Resigned 24 January 2004
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Resigned
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Graham Nicholas - Director (British, 62 years old, born May 1964)
Appointed 24 January 2004, Resigned 16 November 2013
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Resigned
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Frank Palmer - Director (British, 78 years old, born August 1948)
Appointed 12 August 1991, Resigned 18 March 2001
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Resigned
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Huw Parker - Director (British, 64 years old, born April 1962)
Appointed 16 November 2018, Resigned 31 December 2023
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Resigned
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Anthony Roche - Director (British, 83 years old, born August 1943)
Appointed 09 March 2002, Resigned 03 June 2003
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Resigned
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Duncan Ross - Director (British, 84 years old, born September 1942)
Appointed 13 May 2006, Resigned 04 April 2008
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Resigned
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Alexandra Stott - Director (British, 61 years old, born November 1965)
Appointed 17 May 2008, Resigned 05 January 2015
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Resigned
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Anthony Voge - Director (British, 99 years old, born November 1927)
Appointed 07 October 1993, Resigned 02 May 2008
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Resigned
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