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Peter Bradbury - Director (British, 82 years old, born May 1944)
Appointed 31 May 2012
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Active
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Stuart Bradshaw - Director (British, 62 years old, born August 1964)
Appointed 15 February 2023
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Active
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Timothy Burdass - Director (British, 67 years old, born November 1959)
Appointed 01 June 2015, Resigned 27 February 2018
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Resigned
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Gillian Butler - Director (British, 79 years old, born September 1947)
Appointed 14 March 2025
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Active
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John Clancy - Director (British, 84 years old, born November 1942)
Appointed 31 May 2012, Resigned 18 October 2016
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Resigned
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Richard Dee - Director (British, 68 years old, born May 1958)
Appointed 21 February 2025
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Active
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Alexander Dyke - Director (British, 67 years old, born October 1959)
Appointed 26 June 2024
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Active
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Russell Eke - Director (British, 59 years old, born January 1967)
Appointed 23 May 2012, Resigned 31 May 2012
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Resigned
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Christopher Flint - Director (British, 64 years old, born September 1962)
Appointed 16 April 2018, Resigned 01 March 2022
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Resigned
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Christopher Flint - Director (British, 64 years old, born September 1962)
Appointed 13 May 2022, Resigned 08 March 2023
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Resigned
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Fenella Gilliat - Director (British, 62 years old, born February 1964)
Appointed 03 February 2020, Resigned 31 May 2024
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Resigned
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George Hamilton - Director (Scottish, 70 years old, born January 1956)
Appointed 28 February 2022
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Active
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Richard Jackson - Director (British, 67 years old, born April 1959)
Appointed 18 October 2016, Resigned 03 February 2020
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Resigned
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Alistair Nelson Of Stafford - Director (British, 53 years old, born June 1973)
Appointed 13 May 2022
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Active
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Thomas Richardson - Director (British, 48 years old, born December 1978)
Appointed 13 May 2022, Resigned 19 February 2025
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Resigned
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Stuart Rowley - Director (British, 50 years old, born April 1976)
Appointed 17 March 2023, Resigned 14 March 2025
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Resigned
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Martin Swann - Director (British, 68 years old, born June 1958)
Appointed 13 May 2022, Resigned 13 February 2024
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Resigned
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David Tite - Director (British, 49 years old, born October 1977)
Appointed 31 May 2012, Resigned 15 November 2024
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Resigned
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Paul Walker - Director (British, 64 years old, born October 1962)
Appointed 31 May 2012, Resigned 01 June 2015
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Resigned
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Susan Woodall - Director (British, 63 years old, born December 1963)
Appointed 13 May 2022, Resigned 19 February 2025
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 23 May 2012, Resigned 31 May 2012
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Resigned
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