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Aaron Calver - Director (British, 41 years old, born October 1985)
Appointed 01 July 2025
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Active
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Mark Cann - Director (British, 64 years old, born October 1962)
Appointed 25 April 2017
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Active
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Robert Conway - Nominee Secretary (British)
Appointed 09 June 1994, Resigned 09 June 1994
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Resigned
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Graham Cowan - Nominee Director (British, 83 years old, born June 1943)
Appointed 09 June 1994, Resigned 09 June 1994
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Resigned
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Gavan Flory - Director (British, 52 years old, born July 1974)
Appointed 04 April 2009
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Active
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Kelvin Larcombe - Director (British, 77 years old, born June 1949)
Appointed 01 September 2004, Resigned 06 April 2009
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Resigned
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Simon Marsh - Director (British, 43 years old, born November 1983)
Appointed 01 February 2015, Resigned 18 February 2016
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Resigned
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Roger Palmer - Director (British, 71 years old, born September 1955)
Appointed 09 June 1994, Resigned 22 December 2000
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Resigned
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Daniel Palmer - Director (British, 76 years old, born June 1950)
Appointed 09 June 1994
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Active
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Helen Palmer-Flory - Director (British, 49 years old, born April 1977)
Appointed 18 October 2011
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Active
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Michaela Palmer-Hill - Director (British, 51 years old, born March 1975)
Appointed 28 October 2021, Resigned 29 August 2025
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Resigned
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Anthony Ryle - Director (British, 82 years old, born September 1944)
Appointed 17 August 1998, Resigned 03 July 2006
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Resigned
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