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Marco Ambelez - Director (British, 65 years old, born August 1961)
Appointed 05 May 2011, Resigned 01 August 2016
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Resigned
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Kenneth Beall - Director (British, 66 years old, born February 1960)
Appointed 01 May 2011, Resigned 04 March 2021
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Resigned
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Shaun Carter - Director (British, 58 years old, born April 1968)
Appointed 01 March 2020
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Active
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Neil Crowe - Director (British, 57 years old, born December 1969)
Appointed 01 April 2013
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Active
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David Fittis - Director (British, 61 years old, born July 1965)
Appointed 05 May 2011, Resigned 31 August 2014
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Resigned
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George Gifford - Director (British, 66 years old, born September 1960)
Appointed 05 May 2011, Resigned 31 December 2018
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Resigned
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Jonathan Grady - Director (British, 46 years old, born April 1980)
Appointed 26 October 2016, Resigned 01 October 2019
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Resigned
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Kevin Hall - Director (British, 56 years old, born December 1970)
Appointed 05 May 2011
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Active
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Adam Lee - Director (New Zealander, 37 years old, born July 1989)
Appointed 01 October 2019, Resigned 01 January 2021
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Resigned
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Paul Marshall - Director (British, 65 years old, born June 1961)
Appointed 05 May 2011, Resigned 31 December 2018
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Resigned
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Sean Nicolson - Director (British, 61 years old, born October 1965)
Appointed 09 March 2011, Resigned 05 May 2011
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Resigned
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Tushar Prabhu - Director (British, 58 years old, born January 1968)
Appointed 26 October 2016, Resigned 01 September 2019
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Resigned
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Linda Roberts - Director (British, 65 years old, born May 1961)
Appointed 01 January 2021
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Active
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Lorna Saxton - Director (British, 74 years old, born August 1952)
Appointed 05 May 2011, Resigned 01 April 2013
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Resigned
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Paul Saxton - Director (British, 76 years old, born March 1950)
Appointed 05 May 2011, Resigned 01 April 2013
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Resigned
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Ross Starling - Director (British, 41 years old, born August 1985)
Appointed 25 November 2024
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Active
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Michael Vince - Director (British, 65 years old, born December 1961)
Appointed 01 June 2011, Resigned 31 December 2021
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Resigned
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David Wright - Director (British, 61 years old, born March 1965)
Appointed 05 May 2011, Resigned 01 August 2016
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Resigned
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