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Arthur Barker - Director (British, 78 years old, born February 1948)
Appointed 17 June 2015, Resigned 22 September 2016
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Resigned
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Derek Bastiman - Director (British, 73 years old, born January 1953)
Appointed 30 March 2023, Resigned 22 July 2024
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Resigned
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Mark Crane - Director (British, 67 years old, born September 1959)
Appointed 22 July 2024, Resigned 08 February 2026
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Resigned
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David Cullen - Director (British, 65 years old, born January 1961)
Appointed 02 February 2012, Resigned 24 January 2013
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Resigned
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Richard Doyle - Director (British, 70 years old, born October 1956)
Appointed 02 February 2012
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Active
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Richard Flinton - Director (British, 61 years old, born March 1965)
Appointed 02 February 2012
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Active
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Jan Khan - Director (British, 52 years old, born April 1974)
Appointed 22 June 2020
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Active
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Carl Les - Director (British, 77 years old, born July 1949)
Appointed 19 June 2013
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Active
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Don MacKenzie - Director (British, 77 years old, born November 1949)
Appointed 22 September 2017, Resigned 23 May 2022
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Resigned
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John Moore - Director (British, 75 years old, born March 1951)
Appointed 02 February 2012, Resigned 30 April 2015
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Resigned
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Peter Scrope - Director (British, 71 years old, born January 1955)
Appointed 15 January 2018
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Active
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Alastair Taylor - Director (British, 41 years old, born August 1985)
Appointed 22 November 2021
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Active
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Scott Walters - Director (British, 59 years old, born November 1967)
Appointed 02 February 2012, Resigned 22 May 2020
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Resigned
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Graham Warren - Director (British, 64 years old, born October 1962)
Appointed 19 February 2021, Resigned 22 November 2021
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Resigned
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John Watson - Director (British, 83 years old, born February 1943)
Appointed 02 February 2012, Resigned 31 January 2018
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Resigned
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John Weighell - Director (British, 84 years old, born July 1942)
Appointed 19 June 2013, Resigned 23 September 2015
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Resigned
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Gregory White - Director (British, 62 years old, born November 1964)
Appointed 15 June 2022, Resigned 30 March 2023
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Resigned
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