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Darren Barnett - Director (British, 52 years old, born February 1974)
Appointed 24 September 2012
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Active
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David Caddy - Director (British, 82 years old, born June 1944)
Appointed 25 August 2010, Resigned 25 August 2010
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Resigned
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David Caddy - Director (British, 82 years old, born June 1944)
Appointed 25 August 2010, Resigned 01 February 2015
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Resigned
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Jonathan Cameron - Director (British, 53 years old, born June 1973)
Appointed 03 March 2011, Resigned 05 April 2012
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Resigned
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Andrew Davis - Director (British, 63 years old, born July 1963)
Appointed 03 March 2009, Resigned 15 March 2010
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Resigned
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Michael Dineen - Director (British, 50 years old, born July 1976)
Appointed 17 September 2025
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Active
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Alexander Gambroudes - Director (British, 53 years old, born June 1973)
Appointed 18 November 2025
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Active
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Christopher Meade - Director (British, 79 years old, born November 1947)
Appointed 14 May 2010, Resigned 30 September 2011
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Resigned
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Christopher Meade - Director (British, 79 years old, born November 1947)
Appointed 14 February 2014
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Active
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Demis Ohandjanian - Director (British, 48 years old, born May 1978)
Appointed 15 March 2010, Resigned 27 February 2012
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Resigned
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Christopher Rudd - Director (British, 53 years old, born September 1973)
Appointed 24 September 2012, Resigned 07 January 2026
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Resigned
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David Siggins - Director (British, 58 years old, born January 1968)
Appointed 17 September 2025
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Active
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Mark Stokes - Director (British, 61 years old, born January 1965)
Appointed 03 March 2011, Resigned 28 September 2012
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Resigned
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