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Michael Besley - Director (British, 58 years old, born October 1968)
Appointed 27 July 2023
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Active
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Roddy Cox - Director (British, 42 years old, born July 1984)
Appointed 27 July 2023, Resigned 16 December 2025
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Resigned
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Timothy Sharp - Director (British, 59 years old, born March 1967)
Appointed 17 March 2003, Resigned 27 July 2023
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Resigned
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Matthew Stannard - Director (British, 59 years old, born June 1967)
Appointed 17 March 2003, Resigned 27 July 2023
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Resigned
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Stephen Turner - Director (British, 54 years old, born March 1972)
Appointed 27 July 2023
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Active
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