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Robert Arter - Director (British, 48 years old, born October 1978)
Appointed 11 July 2024
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Active
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|
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Simon Barry - Director (British, 71 years old, born December 1955)
Appointed 07 November 2008, Resigned 31 May 2013
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Resigned
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|
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Thomas Beckett - Director (British, 64 years old, born July 1962)
Appointed 17 March 2010, Resigned 18 January 2011
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Resigned
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|
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David Bendall - Director (British, 83 years old, born October 1943)
Appointed 01 August 2009, Resigned 31 December 2020
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Resigned
|
|
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David Benest - Director (British, 72 years old, born April 1954)
Appointed 07 November 2008, Resigned 24 February 2011
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Resigned
|
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Gil Boyd - Director (British, 73 years old, born January 1953)
Appointed 18 January 2011, Resigned 19 January 2016
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Resigned
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John Boyd - Director (British, 57 years old, born April 1969)
Appointed 19 January 2016, Resigned 11 July 2018
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Resigned
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Gil Boyd - Director (British, 73 years old, born January 1953)
Appointed 01 January 2018, Resigned 06 February 2025
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Resigned
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|
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David Cooper - Director (British, 82 years old, born September 1944)
Appointed 17 March 2010, Resigned 15 May 2013
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Resigned
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John Crosland - Director (British, 80 years old, born August 1946)
Appointed 07 November 2008, Resigned 31 December 2020
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Resigned
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|
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Scott Evans - Director (British, 48 years old, born December 1978)
Appointed 20 October 2022
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Active
|
|
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Dair Farrar-Hockley - Director (British, 80 years old, born December 1946)
Appointed 07 November 2008, Resigned 12 December 2008
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Resigned
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|
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David Foulkes - Director (British, 57 years old, born April 1969)
Appointed 07 November 2008, Resigned 09 April 2010
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Resigned
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Adrian Freer - Director (British, 74 years old, born April 1952)
Appointed 07 November 2008, Resigned 31 December 2020
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Resigned
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|
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Harvey Grenville - Director (British, 63 years old, born March 1963)
Appointed 18 January 2011, Resigned 02 February 2023
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Resigned
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Jeanna Grenville - Director (British, 63 years old, born February 1963)
Appointed 03 February 2014, Resigned 31 October 2018
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Resigned
|
|
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John Handford - Director (British, 69 years old, born May 1957)
Appointed 07 November 2008, Resigned 18 January 2011
|
Resigned
|
|
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Andrew Jackson - Director (British, 63 years old, born March 1963)
Appointed 17 June 2013, Resigned 13 May 2015
|
Resigned
|
|
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Andrew Jackson - Director (British, 57 years old, born February 1969)
Appointed 01 January 2018, Resigned 29 October 2020
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Resigned
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Robert Kershaw - Director (British, 76 years old, born April 1950)
Appointed 07 November 2008, Resigned 31 December 2020
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Resigned
|
|
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Graham Livingstone - Director (British, 60 years old, born September 1966)
Appointed 19 January 2016
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Active
|
|
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James Loudoun - Director (British, 53 years old, born November 1973)
Appointed 14 October 2021, Resigned 08 February 2024
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Resigned
|
|
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Matthew Lowe - Director (British, 64 years old, born October 1962)
Appointed 11 July 2018
|
Active
|
|
|
Ian McGill - Director (British, 80 years old, born July 1946)
Appointed 07 November 2008, Resigned 18 January 2011
|
Resigned
|
|
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Michael McRitchie - Director (British, 98 years old, born April 1928)
Appointed 07 November 2008, Resigned 17 May 2013
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Resigned
|
|
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Richard Moore - Director (British, 56 years old, born December 1970)
Appointed 01 July 2019
|
Active
|
|
|
Giles Orpen-Smellie - Director (British, 67 years old, born December 1959)
Appointed 26 October 2023
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Active
|
|
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Jonathan Page - Director (British, 67 years old, born February 1959)
Appointed 17 July 2012, Resigned 06 February 2014
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Resigned
|
|
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Mark Pitt - Director (British, 62 years old, born September 1964)
Appointed 20 October 2022
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Active
|
|
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John Reith - Director (British, 78 years old, born November 1948)
Appointed 07 November 2008, Resigned 17 December 2008
|
Resigned
|
|
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Alastair Rogers - Director (British, 60 years old, born November 1966)
Appointed 07 November 2008, Resigned 11 February 2013
|
Resigned
|
|
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Michael Russell - Director (British, 68 years old, born August 1958)
Appointed 07 November 2008, Resigned 03 June 2013
|
Resigned
|
|
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Henry Taggart - Director (British, 85 years old, born May 1941)
Appointed 18 January 2011, Resigned 12 May 2013
|
Resigned
|
|
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Giles Timms - Director (British, 57 years old, born September 1969)
Appointed 11 February 2013, Resigned 06 February 2014
|
Resigned
|
|
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Peter Wildblood - Director (British, 90 years old, born August 1936)
Appointed 19 July 2011, Resigned 05 November 2017
|
Resigned
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