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Gordon Adam - Director (British, 82 years old, born June 1944)
Appointed 29 September 2005, Resigned 30 June 2009
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Resigned
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Michael Allen - Director (British, 81 years old, born February 1945)
Appointed 09 October 2002, Resigned 29 September 2005
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Resigned
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Keith Bowler - Director (British, 67 years old, born February 1959)
Appointed 29 September 2005, Resigned 07 November 2014
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Resigned
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Robert Brennan - Director (British, 40 years old, born January 1986)
Appointed 01 October 2024
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Active
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|
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Stanley Bruin - Director (British, 82 years old, born October 1944)
Appointed 29 September 2005, Resigned 31 October 2009
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Resigned
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Christopher Chadwick - Director (British, 41 years old, born January 1985)
Appointed 01 October 2024
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Active
|
|
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Gary Church - Director (British, 60 years old, born April 1966)
Appointed 01 July 2019, Resigned 30 November 2020
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Resigned
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William Eccles - Director (British, 53 years old, born August 1973)
Appointed 01 October 2024
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Active
|
|
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Mark Fowler - Director (British, 58 years old, born March 1968)
Appointed 01 November 2014
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Active
|
|
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Martyn Foxcroft - Director (British, 80 years old, born July 1946)
Appointed 27 August 2002, Resigned 31 August 2005
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Resigned
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Sean Gatehouse - Director (British, 64 years old, born January 1962)
Appointed 01 October 2006, Resigned 01 October 2024
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Resigned
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Jane Gibbs - Director (British, 55 years old, born January 1971)
Appointed 01 August 2006, Resigned 19 December 2011
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Resigned
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|
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Charles Gooch - Director (British, 88 years old, born September 1938)
Appointed 09 September 2002, Resigned 03 November 2004
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Resigned
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Michael Gurney - Director (British, 39 years old, born February 1987)
Appointed 01 April 2022, Resigned 31 December 2022
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Resigned
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Richard Hall - Director (British, 52 years old, born October 1974)
Appointed 01 October 2017
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Active
|
|
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Raymond Hatfield - Director (British, 78 years old, born November 1948)
Appointed 29 September 2005, Resigned 31 May 2010
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Resigned
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|
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Kevin Heaton - Director (British, 68 years old, born July 1958)
Appointed 29 September 2005, Resigned 30 September 2025
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Resigned
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|
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John Hodges - Director (British, 63 years old, born March 1963)
Appointed 29 September 2005, Resigned 30 March 2007
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Resigned
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James Hopkins - Director (British, 57 years old, born October 1969)
Appointed 01 October 2006, Resigned 30 December 2011
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Resigned
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Michael Horton - Director (British, 75 years old, born October 1951)
Appointed 29 September 2005, Resigned 30 June 2008
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Resigned
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|
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Stephen Hurworth - Director (British, 42 years old, born March 1984)
Appointed 01 October 2024
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Active
|
|
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Richard Jackson - Director (British, 73 years old, born November 1953)
Appointed 29 September 2005, Resigned 28 April 2011
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Resigned
|
|
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Michael Jewell - Director (British, 78 years old, born June 1948)
Appointed 27 August 2002, Resigned 01 June 2016
|
Resigned
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|
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Charles Johnston - Director (British, 74 years old, born November 1952)
Appointed 19 August 2002, Resigned 28 July 2006
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Resigned
|
|
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Stephen Jones - Director (British, 61 years old, born December 1965)
Appointed 27 August 2002
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Active
|
|
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Emlyn Jones - Director (British, 84 years old, born December 1942)
Appointed 29 September 2005, Resigned 31 December 2007
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Resigned
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|
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Robert Kennedy - Director (British, 68 years old, born October 1958)
Appointed 29 September 2005, Resigned 30 November 2016
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Resigned
|
|
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Christopher Lester - Director (British, 45 years old, born February 1981)
Appointed 01 April 2019
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Active
|
|
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Maurice Low - Director (British, 72 years old, born April 1954)
Appointed 01 January 2006, Resigned 19 July 2013
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Resigned
|
|
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Robert McGuinn - Director (British, 58 years old, born April 1968)
Appointed 01 January 2006
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Active
|
|
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Kester Mein - Director (British, 52 years old, born March 1974)
Appointed 01 October 2017
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Active
|
|
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Jon Milburn - Director (British, 63 years old, born October 1963)
Appointed 29 September 2005, Resigned 20 May 2009
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Resigned
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