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Peter Bradbury - Director
(British, 82 years old, born May 1944)
Appointed 29 August 1996
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Active
|
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Stuart Bradshaw - Director
(British, 62 years old, born August 1964)
Appointed 15 February 2023
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Active
|
|
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Timothy Burdass - Director
(British, 67 years old, born November 1959)
Appointed 13 February 2024
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Active
|
|
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Gillian Butler - Director
(British, 79 years old, born September 1947)
Appointed 19 February 2025
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Active
|
|
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Richard Dee - Director
(British, 68 years old, born May 1958)
Appointed 10 February 2026
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Active
|
|
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Christopher Flint - Director
(British, 64 years old, born September 1962)
Appointed 27 February 2018, Resigned 15 February 2023
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Resigned
|
|
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Fenella Gilliat - Director
(British, 62 years old, born February 1964)
Appointed 28 February 2022, Resigned 13 February 2024
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Resigned
|
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Fenella Gilliat - Director
(British, 62 years old, born February 1964)
Appointed 31 August 2010, Resigned 15 January 2019
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Resigned
|
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George Hamilton - Director
(Scottish, 70 years old, born January 1956)
Appointed 13 February 2024, Resigned 10 February 2026
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Resigned
|
|
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Richard Jackson - Director
(British, 67 years old, born April 1959)
Appointed 27 February 2018, Resigned 14 January 2020
|
Resigned
|
|
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John Johnson - Director
(British, 85 years old, born September 1941)
Appointed 29 August 1996, Resigned 31 August 2010
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Resigned
|
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Thomas Julian - Director
(British, 38 years old, born May 1988)
Appointed 27 February 2018, Resigned 28 February 2022
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Resigned
|
|
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Alistair Nelson - Director
(British, 53 years old, born June 1973)
Appointed 19 February 2025
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Active
|
|
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Alistair Nelson Of Stafford - Director
(British, 53 years old, born June 1973)
Appointed 27 February 2018, Resigned 15 February 2023
|
Resigned
|
|
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Alan Pearson - Director
(British, 91 years old, born January 1935)
Appointed 29 August 1996, Resigned 14 September 2001
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Resigned
|
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Christopher Richardson - Director
(British, 78 years old, born April 1948)
Appointed 29 August 1996, Resigned 27 February 2018
|
Resigned
|
|
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Thomas Richardson - Director
(British, 48 years old, born December 1978)
Appointed 26 January 2021, Resigned 19 February 2025
|
Resigned
|
|
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Stuart Rowley - Director
(British, 50 years old, born April 1976)
Appointed 15 February 2023
|
Active
|
|
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David Stubbings - Director
(British, 90 years old, born September 1936)
Appointed 11 December 2001, Resigned 04 April 2005
|
Resigned
|
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Martin Swann - Director
(British, 68 years old, born June 1958)
Appointed 15 January 2019, Resigned 13 February 2024
|
Resigned
|
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Paul Walker - Director
(British, 64 years old, born October 1962)
Appointed 27 March 2018, Resigned 26 January 2021
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Resigned
|
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Susan Woodall - Director
(British, 63 years old, born December 1963)
Appointed 14 January 2020, Resigned 19 February 2025
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Resigned
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