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Peter Cale - Director
(British, 79 years old, born June 1947)
Appointed 26 April 2001, Resigned 12 May 2001
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Resigned
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Glyn Cooper - Director
(British, 72 years old, born December 1954)
Appointed 12 May 2001, Resigned 04 May 2009
|
Resigned
|
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Philip Higginson - Director
(British, 57 years old, born August 1969)
Appointed 11 May 2001
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Active
|
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David Higginson - Director
(British, 46 years old, born February 1980)
Appointed 01 May 2009, Resigned 31 December 2011
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Resigned
|
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Simon Pile - Director
(British, 43 years old, born October 1983)
Appointed 02 April 2026
|
Active
|
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Michael Roulston - Director
(British, 66 years old, born September 1960)
Appointed 11 May 2001, Resigned 03 December 2001
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Resigned
|
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Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 02 April 2026
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Active
|
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Mark Weymouth - Director
(British, 61 years old, born April 1965)
Appointed 11 May 2001
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Active
|
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Simon Wilson - Director
(British, 52 years old, born February 1974)
Appointed 02 April 2026
|
Active
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