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Daniel Beecroft - Director (British, 43 years old, born February 1983)
Appointed 04 February 2025, Resigned 11 June 2025
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Resigned
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Louise Brace - Director (British, 54 years old, born December 1972)
Appointed 14 June 2018, Resigned 09 September 2019
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Resigned
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Warwick Brady - Director (British, 62 years old, born December 1964)
Appointed 13 November 2017, Resigned 30 April 2021
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Resigned
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Richard Butcher - Director (British, 62 years old, born January 1964)
Appointed 18 December 2008, Resigned 13 November 2017
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Resigned
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Andrew Davis - Director (British, 63 years old, born July 1963)
Appointed 18 December 2008, Resigned 18 December 2008
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Resigned
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Nicholas Dilworth - Director (British, 53 years old, born April 1973)
Appointed 09 September 2019, Resigned 04 February 2025
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Resigned
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Lewis Girdwood - Director (British, 59 years old, born July 1967)
Appointed 09 September 2019, Resigned 24 July 2023
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Resigned
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Michael Seaborne - Director (British, 73 years old, born October 1953)
Appointed 01 June 2025
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Active
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David Shearer - Director (British, 67 years old, born March 1959)
Appointed 21 June 2023, Resigned 04 February 2025
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Resigned
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William Stobart - Director (British, 65 years old, born November 1961)
Appointed 18 December 2008, Resigned 10 April 2014
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Resigned
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William Tinkler - Director (British, 63 years old, born July 1963)
Appointed 18 December 2008, Resigned 14 June 2018
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Resigned
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Benjamin Whawell - Director (British, 54 years old, born October 1972)
Appointed 18 December 2008, Resigned 13 November 2017
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Resigned
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