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Tristan Alder - Director (British, 47 years old, born September 1979)
Appointed 30 May 2023
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Active
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Neil Buckley - Director (British, 55 years old, born April 1971)
Appointed 24 April 2024, Resigned 10 October 2025
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Resigned
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David Clapson - Director (British, 88 years old, born February 1938)
Appointed 16 August 1998, Resigned 31 July 2001
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Resigned
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Joseph Clayson - Director (British, 35 years old, born August 1991)
Appointed 03 April 2025, Resigned 29 August 2025
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Resigned
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Keri Coulson - Director (British, 44 years old, born September 1982)
Appointed 03 April 2025
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Active
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|
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Peter Coulson - Director (British, 66 years old, born June 1960)
Appointed 03 April 2025
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Active
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Peter Cuffe - Director (British, 69 years old, born May 1957)
Appointed 01 July 2013, Resigned 22 June 2015
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Resigned
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John Dowsett - Director (British, 78 years old, born December 1948)
Appointed 04 August 2014, Resigned 24 August 2015
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Resigned
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John Dowsett - Director (British, 78 years old, born December 1948)
Appointed 01 July 2013, Resigned 29 November 2013
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Resigned
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John Dowsett - Director (British, 78 years old, born December 1948)
Appointed 11 April 2017, Resigned 10 November 2021
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Resigned
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Christopher Duncombe - Director (British, 68 years old, born April 1958)
Appointed 01 November 2021, Resigned 15 May 2023
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Resigned
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Mark Garbett - Director (British, 47 years old, born October 1979)
Appointed 11 March 2025, Resigned 04 April 2025
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Resigned
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Martin Giles - Director (British, 79 years old, born June 1947)
Appointed 24 August 2000, Resigned 24 April 2024
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Resigned
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Philip Gurr - Director (British, 70 years old, born December 1956)
Appointed 01 February 2024, Resigned 03 April 2025
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Resigned
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Colin Hallybone - Director (British, 73 years old, born April 1953)
Appointed 17 April 2023, Resigned 20 May 2023
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Resigned
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Mark Jenner - Director (British, 75 years old, born November 1951)
Appointed 08 August 2016, Resigned 02 September 2021
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Resigned
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Clinton Johnson - Director (British, 67 years old, born March 1959)
Appointed 01 June 2019, Resigned 03 November 2022
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Resigned
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Gary Johnson - Director (British, 62 years old, born January 1964)
Appointed 30 May 2023, Resigned 04 April 2025
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Resigned
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Andrew Johnson - Director (British, 63 years old, born October 1963)
Appointed 01 August 2015, Resigned 20 July 2016
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Resigned
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Michael Knight - Director (British, 74 years old, born April 1952)
Appointed 20 October 1998, Resigned 31 July 2001
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Resigned
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Lewis Lesaux - Director (British, 29 years old, born September 1997)
Appointed 03 April 2025
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Active
|
|
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Paul Markland - Director (British, 75 years old, born June 1951)
Appointed 18 October 1998, Resigned 15 May 2013
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Resigned
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Paul Markland - Director (British, 75 years old, born June 1951)
Appointed 11 July 2016, Resigned 11 March 2021
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Resigned
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Robert Morton - Director (British, 75 years old, born February 1951)
Appointed 12 April 2006, Resigned 18 August 2008
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Resigned
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Vishal Nanda - Director (British, 44 years old, born January 1982)
Appointed 26 March 2025
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Active
|
|
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Sally-Ann O'donnell - Director (British, 56 years old, born October 1970)
Appointed 17 April 2023, Resigned 20 May 2023
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Resigned
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Jonathan O'donnell - Director (British, 54 years old, born October 1972)
Appointed 17 April 2023, Resigned 20 May 2023
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Resigned
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David Pugh-Jones - Director (British, 52 years old, born April 1974)
Appointed 01 August 2020, Resigned 10 November 2021
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Resigned
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James Robb - Director (British, 104 years old, born July 1922)
Appointed 11 July 1995, Resigned 01 December 1997
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Resigned
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James Roberts - Director (British, 90 years old, born April 1936)
Appointed 27 September 2017, Resigned 12 November 2018
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Resigned
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Steven Rollings - Director (British, 61 years old, born July 1965)
Appointed 17 April 2023, Resigned 20 May 2023
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Resigned
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David Ryall - Director (British, 63 years old, born June 1963)
Appointed 31 January 2003, Resigned 15 May 2005
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Resigned
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