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Vernon Barker - Director
(British, 67 years old, born November 1959)
Appointed 06 January 2012, Resigned 17 April 2015
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Resigned
|
|
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Clive Burrows - Director
(British, 68 years old, born August 1958)
Appointed 10 July 2017, Resigned 25 May 2025
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Resigned
|
|
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Benjamin Caswell - Director
(British, 67 years old, born March 1959)
Appointed 25 May 2025
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Active
|
|
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Hugh Clancy - Director
(British, 62 years old, born March 1964)
Appointed 06 January 2012, Resigned 04 August 2023
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Resigned
|
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Caroline Donaldson - Director
(British, 65 years old, born June 1961)
Appointed 10 July 2017, Resigned 08 December 2019
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Resigned
|
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Kevin Gardner - Director
(British, 66 years old, born September 1960)
Appointed 10 July 2017, Resigned 29 May 2020
|
Resigned
|
|
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David Gausby - Director
(British, 65 years old, born February 1961)
Appointed 06 January 2012, Resigned 31 December 2016
|
Resigned
|
|
|
Andrew James - Director
(British, 60 years old, born March 1966)
Appointed 10 July 2017
|
Active
|
|
|
Andrew King - Director
(British, 46 years old, born June 1980)
Appointed 01 June 2020
|
Active
|
|
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Jeremy Long - Director
(British, 73 years old, born March 1953)
Appointed 15 June 2016, Resigned 30 September 2020
|
Resigned
|
|
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Claire Mann - Director
(British, 53 years old, born July 1973)
Appointed 22 March 2021, Resigned 01 April 2024
|
Resigned
|
|
|
Kenneth McPhail - Director
(Scottish, 56 years old, born January 1970)
Appointed 20 March 2018, Resigned 18 January 2019
|
Resigned
|
|
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Andrew Mellors - Director
(British, 56 years old, born October 1970)
Appointed 20 August 2017, Resigned 06 January 2020
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Resigned
|
|
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Stephen Montgomery - Director
(British, 64 years old, born December 1962)
Appointed 15 June 2016
|
Active
|
|
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Stephen Murphy - Director
(British, 57 years old, born December 1969)
Appointed 01 October 2020, Resigned 29 March 2024
|
Resigned
|
|
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Michael Nelson - Director
(British, 56 years old, born September 1970)
Appointed 10 July 2017
|
Active
|
|
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James Percival - Director
(British, 43 years old, born April 1983)
Appointed 04 March 2024, Resigned 25 May 2025
|
Resigned
|
|
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Joseph Reynolds - Director
(British, 43 years old, born November 1983)
Appointed 29 November 2017, Resigned 21 June 2019
|
Resigned
|
|
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Jonathan Roberts - Director
(British, 48 years old, born July 1978)
Appointed 12 October 2020, Resigned 15 December 2023
|
Resigned
|
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David Statham - Director
(British, 58 years old, born July 1968)
Appointed 13 June 2023, Resigned 25 May 2025
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Resigned
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