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Paul Boyle - Director (British, 54 years old, born October 1972)
Appointed 25 June 2022
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Active
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Nigel Crossley - Director (British, 63 years old, born April 1963)
Appointed 31 October 2018, Resigned 14 April 2021
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Resigned
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Nazim Girnary - Director (British, 47 years old, born April 1979)
Appointed 14 April 2021
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Active
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Stuart Haydon - Director (British, 68 years old, born August 1958)
Appointed 31 October 2018, Resigned 25 June 2022
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Resigned
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John Hickey - Director (British, 59 years old, born May 1967)
Appointed 11 June 2008, Resigned 16 June 2016
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Resigned
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Christopher Hyman - Director (South African, 63 years old, born July 1963)
Appointed 11 June 2008, Resigned 25 October 2013
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Resigned
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Guy Leach - Director (British, 63 years old, born September 1963)
Appointed 11 June 2008, Resigned 31 October 2018
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Resigned
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Joanne Roberts - Director (British, 57 years old, born April 1969)
Appointed 11 June 2008, Resigned 15 May 2012
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Resigned
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Andrew White - Director (British, 60 years old, born September 1966)
Appointed 11 June 2008, Resigned 15 May 2012
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Resigned
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Serco Corporate Services Limited - Secretary
Appointed 11 June 2008, Resigned 08 October 2021
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Resigned
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