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Charles Buck - Director (British, 80 years old, born July 1946)
Appointed 28 June 2013, Resigned 23 June 2016
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Resigned
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John Clarke - Director (New Zealander, 78 years old, born December 1948)
Appointed 28 June 2013, Resigned 16 October 2023
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Resigned
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Raymond Duignan - Director (British, 63 years old, born May 1963)
Appointed 01 July 2015, Resigned 31 January 2020
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Resigned
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Ian Ford - Director (British, 61 years old, born August 1965)
Appointed 19 June 2013, Resigned 28 June 2013
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Resigned
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Elizabeth Lake - Director (British, 59 years old, born September 1967)
Appointed 17 July 2016, Resigned 10 September 2019
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Resigned
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Daniel Lampard - Director (British, 46 years old, born January 1980)
Appointed 19 October 2022
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Active
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Roger Mather - Director (British, 61 years old, born February 1965)
Appointed 31 January 2020, Resigned 16 June 2025
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Resigned
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Stephen Moon - Director (British, 69 years old, born May 1957)
Appointed 19 June 2013, Resigned 19 October 2023
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Resigned
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Paul Richardson - Director (British, 60 years old, born August 1966)
Appointed 28 July 2023, Resigned 16 June 2025
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Resigned
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Sian Sadler - Director (British, 58 years old, born December 1968)
Appointed 17 May 2013, Resigned 19 June 2013
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Resigned
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James Simpson - Director (British, 52 years old, born December 1974)
Appointed 26 September 2019, Resigned 08 September 2022
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Resigned
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Vivienne Sparks - Director (British, 52 years old, born February 1974)
Appointed 03 August 2014, Resigned 23 September 2015
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Resigned
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Henry Turcan - Director (British, 52 years old, born January 1974)
Appointed 01 February 2023, Resigned 16 June 2025
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Resigned
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Christopher Welsh - Director (British, 37 years old, born November 1989)
Appointed 28 June 2024
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Active
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Timothy Wright - Director (Canadian, 67 years old, born June 1959)
Appointed 21 September 2016, Resigned 28 July 2023
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Resigned
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Daniel Wright - Director (British, 54 years old, born May 1972)
Appointed 16 October 2023
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Active
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Almond Cs Limited - Secretary
Appointed 28 June 2024
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Active
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Shoosmiths Secretaries Limited - Secretary
Appointed 17 May 2013, Resigned 19 June 2013
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Resigned
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