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Matthew Burton - Director (British, 42 years old, born April 1984)
Appointed 19 June 2014, Resigned 09 July 2015
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Resigned
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Zillah Byng-Thorne - Director (Scottish, 52 years old, born November 1974)
Appointed 01 November 2013
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Active
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Nial Ferguson - Director (British, 56 years old, born March 1970)
Appointed 09 July 2015, Resigned 31 August 2016
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Resigned
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Oliver Foster - Director (British, 43 years old, born September 1983)
Appointed 09 July 2015
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Active
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Richard Haley - Director (British, 55 years old, born July 1971)
Appointed 01 October 2014, Resigned 09 July 2015
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Resigned
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Graham Harding - Director (British, 60 years old, born October 1966)
Appointed 20 February 2012, Resigned 29 November 2013
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Resigned
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Claire Hargreaves - Director (Bristish, 58 years old, born June 1968)
Appointed 06 August 2015, Resigned 21 October 2015
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Resigned
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Penelope Ladkin-Brand - Director (British, 49 years old, born November 1977)
Appointed 09 July 2015
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Active
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Mark Wood - Director (British, 74 years old, born March 1952)
Appointed 20 February 2012, Resigned 01 April 2014
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Resigned
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