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Geoffrey Adams - Director (British, 63 years old, born November 1963)
Appointed 05 March 2014, Resigned 31 December 2023
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Resigned
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James Bambrough - Director (British, 52 years old, born June 1974)
Appointed 11 June 2019, Resigned 31 December 2019
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Resigned
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Dennis Bate - Director (British, 82 years old, born May 1944)
Appointed 12 November 2002, Resigned 01 September 2003
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Resigned
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Angus Beveridge - Director (British, 70 years old, born January 1956)
Appointed 28 September 2005, Resigned 27 July 2012
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Resigned
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Patrick Boyle - Director (British, 58 years old, born March 1968)
Appointed 27 July 2012, Resigned 05 January 2014
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Resigned
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Louise Bramble - Director (British, 45 years old, born July 1981)
Appointed 17 December 2021, Resigned 04 January 2023
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Resigned
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Kate Butler - Director (British, 66 years old, born December 1960)
Appointed 19 October 2015, Resigned 18 June 2019
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Resigned
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David Cadiot - Director (British, 49 years old, born February 1977)
Appointed 07 August 2024, Resigned 25 February 2025
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Resigned
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Douglas Chalmers - Director (British, 78 years old, born October 1948)
Appointed 09 June 2003, Resigned 02 March 2005
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Resigned
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John Clark - Director (Australian, 56 years old, born December 1970)
Appointed 01 December 2003, Resigned 02 March 2005
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Resigned
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Michael Fellowes - Director (British, 68 years old, born January 1958)
Appointed 03 July 2006, Resigned 22 July 2010
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Resigned
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Tom Gillibrand - Director (British, 40 years old, born April 1986)
Appointed 16 February 2023, Resigned 25 February 2025
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Resigned
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Simon Gorski - Director (British, 57 years old, born September 1969)
Appointed 27 September 2016, Resigned 23 August 2024
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Resigned
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Alan Hudson - Director (British, 89 years old, born March 1937)
Appointed 06 November 2002, Resigned 12 November 2002
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Resigned
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Graham Jeffery - Director (British, 65 years old, born April 1961)
Appointed 04 May 2012, Resigned 03 November 2014
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Resigned
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Steven Landrey - Director (British, 57 years old, born August 1969)
Appointed 06 November 2009, Resigned 01 March 2014
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Resigned
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Mark Lawton - Director (British, 54 years old, born August 1972)
Appointed 27 July 2012, Resigned 01 October 2015
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Resigned
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Graham Leeming - Director (British, 58 years old, born September 1968)
Appointed 31 January 2003, Resigned 29 May 2009
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Resigned
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Graham Leeming - Director (British, 58 years old, born September 1968)
Appointed 29 May 2009, Resigned 06 November 2009
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Resigned
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Anthony Lenehan - Director (British, 67 years old, born August 1959)
Appointed 16 July 2008, Resigned 30 September 2010
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Resigned
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Leanne Leplar - Director (Australian, 46 years old, born June 1980)
Appointed 25 February 2025
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Active
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Michelle Letton - Director (Australian, 53 years old, born February 1973)
Appointed 15 April 2020, Resigned 18 December 2021
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Resigned
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Paul Maguire - Director (British, 58 years old, born June 1968)
Appointed 02 March 2005, Resigned 13 September 2007
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Resigned
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Christa Marsh - Director (British, 56 years old, born December 1970)
Appointed 01 January 2020
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Active
|
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Alexander Marsh - Director (British, 80 years old, born January 1946)
Appointed 31 January 2003, Resigned 19 April 2004
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Resigned
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Richard McCabe - Director (British, 64 years old, born January 1962)
Appointed 09 June 2003, Resigned 01 December 2003
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Resigned
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Geoffrey Minshell - Director (British, 68 years old, born April 1958)
Appointed 13 September 2007, Resigned 27 July 2012
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Resigned
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Alison Mitchell - Director (British, 55 years old, born December 1971)
Appointed 06 November 2002, Resigned 12 November 2002
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Resigned
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Timothy Peach - Director (British, 68 years old, born May 1958)
Appointed 30 November 2010, Resigned 04 May 2012
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Resigned
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Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 21 February 2018, Resigned 15 April 2020
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Resigned
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Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 17 July 2025
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Active
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David Plester - Director (British, 62 years old, born August 1964)
Appointed 22 July 2010, Resigned 01 October 2015
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Resigned
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William Quarterman - Director (British, 64 years old, born April 1962)
Appointed 31 January 2003, Resigned 09 June 2003
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Resigned
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