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Derrick Anderson - Director (British, 69 years old, born February 1957)
Appointed 15 October 2010, Resigned 21 December 2015
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Resigned
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David Blanchard - Director (British, 59 years old, born November 1967)
Appointed 15 October 2010, Resigned 22 February 2013
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Resigned
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Anna Davidson - Director (British, 69 years old, born December 1957)
Appointed 08 June 2010, Resigned 17 December 2015
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Resigned
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Stephen Davies - Director (British, 66 years old, born August 1960)
Appointed 17 December 2015, Resigned 30 October 2018
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Resigned
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Susan Foster - Director (British, 71 years old, born October 1955)
Appointed 19 February 2018, Resigned 20 February 2019
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Resigned
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David Hodson - Director (British, 70 years old, born September 1956)
Appointed 30 October 2018, Resigned 06 March 2020
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Resigned
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Andrew Merricks - Director (British, 64 years old, born July 1962)
Appointed 06 August 2018
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Active
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Andrew Pavlou - Director (British, 54 years old, born June 1972)
Appointed 20 February 2019
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Active
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Tom Pickthorn - Director (British, 59 years old, born July 1967)
Appointed 24 February 2010, Resigned 08 June 2010
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Resigned
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John Pocock - Director (British, 76 years old, born November 1950)
Appointed 04 January 2016, Resigned 19 February 2018
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Resigned
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Alan Renton - Director (British, 66 years old, born July 1960)
Appointed 08 June 2010, Resigned 23 May 2014
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Resigned
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Glen Reynolds - Director (British, 61 years old, born June 1965)
Appointed 17 December 2015, Resigned 06 August 2018
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Resigned
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Robert Russell - Director (British, 70 years old, born November 1956)
Appointed 08 June 2010, Resigned 08 July 2013
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Resigned
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Andrew Sleigh - Director (British, 62 years old, born June 1964)
Appointed 23 May 2014, Resigned 27 May 2015
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Resigned
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Jonathan Wilkinson - Director (British, 58 years old, born December 1968)
Appointed 08 June 2010, Resigned 17 December 2015
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Resigned
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M&R Secretarial Services Limited - Secretary
Appointed 24 February 2010, Resigned 08 June 2010
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Resigned
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