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Grant Adams - Director (British, 65 years old, born March 1961)
Appointed 09 November 2012
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Active
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Stuart Crowe - Director (British, 60 years old, born March 1966)
Appointed 07 September 2016, Resigned 10 October 2016
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Resigned
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Tim Danby - Director (British, 47 years old, born July 1979)
Appointed 03 July 2023, Resigned 24 September 2025
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Resigned
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John Harland - Director (British, 63 years old, born April 1963)
Appointed 07 September 2016, Resigned 30 April 2019
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Resigned
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Benjamin Higgins - Director (British, 43 years old, born March 1983)
Appointed 11 March 2020
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Active
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Martyn Hughes - Director (British, 65 years old, born March 1961)
Appointed 18 October 2012, Resigned 30 June 2019
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Resigned
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Racheal Jessop - Director (British, 57 years old, born September 1969)
Appointed 09 November 2012, Resigned 17 February 2016
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Resigned
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Susan McKenna - Director (British, 61 years old, born March 1965)
Appointed 01 January 2021, Resigned 14 March 2022
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Resigned
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Graham Mosedale - Director (British, 65 years old, born April 1961)
Appointed 09 November 2012, Resigned 17 February 2016
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Resigned
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Paul Price - Director (British, 53 years old, born September 1973)
Appointed 11 March 2020, Resigned 31 December 2020
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Resigned
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Peter Pugh - Director (British, 56 years old, born August 1970)
Appointed 07 September 2016, Resigned 01 April 2021
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Resigned
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Richard Sadler - Director (British, 40 years old, born August 1986)
Appointed 19 August 2024
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Active
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David Steggles - Director (British, 55 years old, born March 1971)
Appointed 09 November 2012
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Active
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