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Richard Alexander - Director
(British, 53 years old, born January 1973)
Appointed 01 January 2008, Resigned 11 March 2020
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Resigned
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Peter Alexander - Director
(British, 80 years old, born December 1946)
Appointed 27 January 2005, Resigned 11 March 2020
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Resigned
|
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Paul Antony Gooding - Director
(British, 68 years old, born January 1958)
Appointed 15 June 2001, Resigned 27 January 2005
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Resigned
|
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Stephen Bailey - Director
(British, 75 years old, born February 1951)
Appointed 01 September 2008, Resigned 31 December 2015
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Resigned
|
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Paul Bennett - Director
(British, 53 years old, born March 1973)
Appointed 06 April 2001, Resigned 15 June 2001
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Resigned
|
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Mark Blythe - Director
(British, 56 years old, born March 1970)
Appointed 20 March 2025
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Active
|
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David Griffiths - Director
(British, 83 years old, born November 1943)
Appointed 15 June 2001, Resigned 27 January 2005
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Resigned
|
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Martin Haywood - Director
(British, 60 years old, born January 1966)
Appointed 01 October 2012, Resigned 30 June 2014
|
Resigned
|
|
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Ian Houghton - Director
(British, 55 years old, born November 1971)
Appointed 01 September 2008, Resigned 11 March 2020
|
Resigned
|
|
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Nicholas Houghton - Director
(British, 59 years old, born February 1967)
Appointed 27 January 2005, Resigned 11 March 2020
|
Resigned
|
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John Mason - Director
(British, 56 years old, born February 1970)
Appointed 01 November 2016, Resigned 28 March 2025
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Resigned
|
|
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Leonard McCartney-Palmer - Director
(British, 59 years old, born April 1967)
Appointed 01 September 2014
|
Active
|
|
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Hugh McKenzie - Director
(British, 74 years old, born August 1952)
Appointed 15 June 2001, Resigned 27 January 2005
|
Resigned
|
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Michael Melvin - Director
(British, 52 years old, born August 1974)
Appointed 01 July 2014, Resigned 03 April 2024
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Resigned
|
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Nigel Preston - Director
(British, 57 years old, born March 1969)
Appointed 03 April 2024, Resigned 28 February 2025
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Resigned
|
|
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Anthony Rochelle-Whyte - Director
(British, 60 years old, born May 1966)
Appointed 02 August 2002, Resigned 28 January 2005
|
Resigned
|
|
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Ben Russell - Director
(British, 50 years old, born February 1976)
Appointed 17 February 2025
|
Active
|
|
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Richard Sweeney - Director
(British, 57 years old, born January 1969)
Appointed 02 August 2002, Resigned 28 January 2005
|
Resigned
|
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Peter Tack - Director
(British, 63 years old, born May 1963)
Appointed 01 January 2014, Resigned 31 December 2019
|
Resigned
|
|
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Roger Whitehouse - Director
(British, 67 years old, born February 1959)
Appointed 01 September 2008, Resigned 09 June 2014
|
Resigned
|
|
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Darren Williams - Director
(British, 54 years old, born March 1972)
Appointed 01 January 2009
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Active
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