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Anthony Appleton - Director (British, 60 years old, born June 1966)
Appointed 12 September 2016, Resigned 12 May 2025
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Resigned
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Anthony Appleton - Director (British, 60 years old, born June 1966)
Appointed 01 February 2026
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Active
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Crispian Jones - Director (British, 55 years old, born June 1971)
Appointed 17 August 2011
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Active
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Justin Moseley - Director (United Kingdom, 54 years old, born January 1972)
Appointed 17 August 2011, Resigned 19 May 2014
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Resigned
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Richard Pargeter - Director (British, 44 years old, born July 1982)
Appointed 17 August 2011, Resigned 18 January 2016
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Resigned
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Craig Rattray - Director (Scottish, 56 years old, born August 1970)
Appointed 26 June 2013, Resigned 04 November 2016
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Resigned
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Mark Swift - Director (British, 45 years old, born October 1981)
Appointed 01 September 2014, Resigned 28 October 2016
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Resigned
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David Thompson - Director (British, 81 years old, born June 1945)
Appointed 17 January 2014, Resigned 14 July 2016
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Resigned
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