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Geoffrey Banfield - Director (British, 58 years old, born September 1968)
Appointed 09 March 2011, Resigned 08 January 2013
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Resigned
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Elaine Billington - Director (British, 78 years old, born January 1948)
Appointed 08 January 2013, Resigned 22 March 2013
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Resigned
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John Billington - Director (British, 80 years old, born September 1946)
Appointed 01 February 2016, Resigned 30 May 2018
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Resigned
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John Billington - Director (British, 80 years old, born September 1946)
Appointed 30 May 2018, Resigned 10 September 2018
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Resigned
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Helen Bower - Director (British, 62 years old, born June 1964)
Appointed 02 September 2018, Resigned 01 October 2025
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Resigned
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Michael Gibbins - Director (British, 83 years old, born April 1943)
Appointed 08 January 2013, Resigned 26 November 2013
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Resigned
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Dale Hubber-Richard - Director (British,Canadian, 65 years old, born April 1961)
Appointed 31 May 2022
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Active
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Paul McCann - Director (British, 74 years old, born August 1952)
Appointed 09 March 2011, Resigned 08 January 2013
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Resigned
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Stephen McWilliam - Director (British, 78 years old, born May 1948)
Appointed 08 January 2013, Resigned 22 March 2013
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Resigned
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Stephen McWilliam - Director (British, 78 years old, born May 1948)
Appointed 01 September 2014, Resigned 22 May 2022
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Resigned
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David Nicholson - Director (British, 50 years old, born July 1976)
Appointed 08 January 2013, Resigned 22 March 2013
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Resigned
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Benjamin Summerfield - Director (British, 47 years old, born May 1979)
Appointed 08 January 2013, Resigned 04 April 2013
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Resigned
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Alan Turner - Director (British, 82 years old, born January 1944)
Appointed 08 January 2013, Resigned 31 December 2018
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Resigned
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Christina Wall - Director (British, 39 years old, born November 1987)
Appointed 22 May 2022
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Active
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Adam Wheeldon - Director (British, 56 years old, born October 1970)
Appointed 08 January 2013, Resigned 22 March 2013
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Resigned
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Adam Wheeldon - Director (British, 56 years old, born October 1970)
Appointed 10 January 2019
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Active
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Pitsec Limited - Secretary
Appointed 09 March 2011, Resigned 08 January 2013
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Resigned
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