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Christopher Allen - Director (British, 80 years old, born January 1946)
Appointed 02 October 2017, Resigned 25 October 2023
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Resigned
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Mark Beesley - Director (British, 63 years old, born December 1963)
Appointed 25 October 2023
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Active
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Paul Bird - Director (British, 55 years old, born July 1971)
Appointed 25 October 2023, Resigned 31 May 2025
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Resigned
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William Dalby - Director (British, 74 years old, born November 1952)
Appointed 07 November 2013, Resigned 31 July 2017
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Resigned
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Victoria Daniell - Director (British, 73 years old, born September 1953)
Appointed 07 November 2013, Resigned 31 July 2017
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Resigned
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Richard Gore - Director (British, 54 years old, born February 1972)
Appointed 07 November 2013, Resigned 25 October 2023
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Resigned
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Andrew Gregg - Director (British, 83 years old, born September 1943)
Appointed 07 November 2013, Resigned 11 March 2014
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Resigned
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John Hardman - Director (British, 65 years old, born December 1961)
Appointed 07 November 2013, Resigned 25 October 2023
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Resigned
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Richard Hill - Director (British, 66 years old, born May 1960)
Appointed 08 May 2009, Resigned 25 October 2023
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Resigned
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Clare Hopkins - Director (British, 57 years old, born September 1969)
Appointed 07 November 2013, Resigned 01 January 2021
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Resigned
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Peter Jacobs - Director (British, 79 years old, born December 1947)
Appointed 02 October 2017, Resigned 25 October 2023
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Resigned
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Nicholas Jones - Director (British, 55 years old, born May 1971)
Appointed 01 August 2020, Resigned 25 October 2023
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Resigned
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Kenneth McEwan - Director (British, 66 years old, born August 1960)
Appointed 08 May 2009, Resigned 25 October 2023
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Resigned
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James Myatt - Director (British, 70 years old, born July 1956)
Appointed 16 January 2017, Resigned 25 October 2023
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Resigned
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Patrick O'conor - Director (British, 69 years old, born September 1957)
Appointed 07 November 2013, Resigned 11 March 2014
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Resigned
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Michael Parrott - Director (British, 73 years old, born March 1953)
Appointed 07 November 2013, Resigned 30 April 2018
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Resigned
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Julian Pyrke - Director (British, 62 years old, born December 1964)
Appointed 07 November 2013, Resigned 25 October 2023
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Resigned
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Michael Rapps - Director (British, 74 years old, born March 1952)
Appointed 07 November 2013, Resigned 31 July 2017
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Resigned
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Lesley Warren - Director (British, 44 years old, born September 1982)
Appointed 01 August 2019, Resigned 25 October 2023
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Resigned
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Andrew Whitehead - Director (British, 63 years old, born December 1963)
Appointed 31 May 2025
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Active
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Jonathan Wilson - Director (British, 57 years old, born April 1969)
Appointed 13 September 2021, Resigned 25 October 2023
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Resigned
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Heledd Wyn - Director (British, 47 years old, born September 1979)
Appointed 01 August 2020, Resigned 25 October 2023
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Resigned
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