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Paul Bradbrook - Director (British, 50 years old, born February 1976)
Appointed 19 October 2015, Resigned 05 February 2020
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Resigned
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Robert Callan - Director (British, 58 years old, born March 1968)
Appointed 18 December 2012, Resigned 31 October 2015
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Resigned
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Neil Freshwater - Director (British, 57 years old, born June 1969)
Appointed 16 April 2010, Resigned 20 November 2012
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Resigned
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David Ibeson - Director (British, 61 years old, born November 1965)
Appointed 16 April 2010, Resigned 05 December 2011
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Resigned
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Paul Jardine - Director (British, 65 years old, born February 1961)
Appointed 16 April 2010, Resigned 26 September 2018
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Resigned
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Clynton Luttig - Director (British, 53 years old, born September 1973)
Appointed 26 September 2018
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Active
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Juliet Phillips - Director (British, 54 years old, born September 1972)
Appointed 26 September 2018, Resigned 17 December 2019
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Resigned
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Daniel Primer - Director (American, 65 years old, born December 1961)
Appointed 16 April 2010, Resigned 30 June 2015
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Resigned
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Christopher Read - Director (British, 55 years old, born October 1971)
Appointed 05 February 2020
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Active
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Mark Shreeve - Director (British, 63 years old, born September 1963)
Appointed 06 November 2003, Resigned 16 April 2010
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Resigned
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Nicholas Sinfield - Director (British, 67 years old, born March 1959)
Appointed 20 December 2011, Resigned 17 August 2014
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Resigned
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Craig Standen - Director (British, 49 years old, born June 1977)
Appointed 17 December 2019
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Active
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Paul Towers - Director (British, 67 years old, born May 1959)
Appointed 06 November 2003, Resigned 16 April 2010
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Resigned
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