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Geoff Blake - Director (British, 74 years old, born November 1952)
Appointed 18 November 2015
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Active
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David Crook - Director (British, 75 years old, born September 1951)
Appointed 03 September 2012, Resigned 18 November 2015
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Resigned
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Matthew Dalton - Director (British, 54 years old, born February 1972)
Appointed 12 September 2024
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Active
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Jonathan Drane - Director (British, 61 years old, born June 1965)
Appointed 10 March 2011, Resigned 19 September 2012
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Resigned
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Jonathan Drane - Director (British, 61 years old, born June 1965)
Appointed 01 February 2022
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Active
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Ian Fry - Director (British, 73 years old, born May 1953)
Appointed 10 March 2011, Resigned 22 September 2020
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Resigned
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Nicholas Jackman - Director (British, 57 years old, born June 1969)
Appointed 19 September 2012, Resigned 18 November 2015
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Resigned
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Gareth Mitchell - Director (British, 43 years old, born April 1983)
Appointed 25 January 2018
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Active
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Dudley Peacham - Director (British, 51 years old, born May 1975)
Appointed 03 August 2011, Resigned 25 January 2018
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Resigned
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Jonathan Shulver - Director (British, 54 years old, born March 1972)
Appointed 10 March 2011, Resigned 19 September 2012
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Resigned
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Rachel Sloan - Director (British, 45 years old, born December 1981)
Appointed 18 March 2019, Resigned 10 April 2025
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Resigned
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Ian Sneller - Director (British, 64 years old, born March 1962)
Appointed 28 February 2014
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Active
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Lizzie Wallace - Director (British, 52 years old, born May 1974)
Appointed 10 February 2026
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Active
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Jonathan Ward - Director (British, 49 years old, born May 1977)
Appointed 19 September 2012, Resigned 10 November 2017
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Resigned
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