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Judith Adams - Director (British, 84 years old, born October 1942)
Appointed 17 April 2023
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Active
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John Ashley - Director (British, 78 years old, born May 1948)
Appointed 01 November 2016, Resigned 09 June 2018
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Resigned
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Andrew Cubbage - Director (British, 69 years old, born August 1957)
Appointed 01 July 2018, Resigned 31 December 2022
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Resigned
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Michael Fox - Director (British, 75 years old, born August 1951)
Appointed 13 March 2013
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Active
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Kim Lyal - Director (British, 90 years old, born February 1936)
Appointed 01 November 2016, Resigned 30 July 2022
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Resigned
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Peter Madden - Director (British, 84 years old, born August 1942)
Appointed 09 June 2013, Resigned 12 August 2016
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Resigned
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Mark McNeill - Director (British, 70 years old, born January 1956)
Appointed 05 November 2012, Resigned 22 September 2014
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Resigned
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Sheena Riley - Director (British, 73 years old, born November 1953)
Appointed 09 September 2022, Resigned 17 January 2026
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Resigned
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Mark Scholes - Director (British, 53 years old, born July 1973)
Appointed 09 September 2022
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Active
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Trevor Simms - Director (British, 80 years old, born December 1946)
Appointed 13 March 2013
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Active
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Christopher Stannard - Director (British, 89 years old, born June 1937)
Appointed 13 March 2013, Resigned 31 March 2023
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Resigned
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Alexander Steen - Director (British, 71 years old, born March 1955)
Appointed 13 March 2013, Resigned 17 October 2022
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Resigned
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