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Andrew Cargill - Director (British, 40 years old, born August 1986)
Appointed 26 October 2012, Resigned 12 February 2014
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Resigned
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Philip Evans - Director (Welsh, 66 years old, born May 1960)
Appointed 06 July 2015, Resigned 21 December 2018
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Resigned
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Lloyd Gooding - Director (British, 59 years old, born May 1967)
Appointed 12 February 2014
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Active
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Daniel Lewis - Director (British, 41 years old, born May 1985)
Appointed 01 August 2013, Resigned 12 February 2014
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Resigned
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Huw Marshall - Director (Welsh, 57 years old, born February 1969)
Appointed 12 February 2014, Resigned 06 July 2015
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Resigned
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Nicholas Miller - Director (British, 67 years old, born April 1959)
Appointed 26 October 2012
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Active
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Jason Smith - Director (Uk, 56 years old, born November 1970)
Appointed 26 June 2012, Resigned 06 October 2017
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Resigned
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