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David Cook - Director (British, 54 years old, born July 1972)
Appointed 08 November 2013, Resigned 29 November 2017
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Resigned
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Alex Hares - Director (British, 48 years old, born June 1978)
Appointed 08 November 2013, Resigned 19 May 2014
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Resigned
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Kevin Peat - Director (British, 66 years old, born December 1960)
Appointed 01 September 2023
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Active
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Matthew Rance - Director (British, 57 years old, born December 1969)
Appointed 08 November 2013
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Active
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Elizabeth Reeves - Director (British, 36 years old, born September 1990)
Appointed 09 April 2021, Resigned 31 August 2021
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Resigned
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Mark Russell - Director (American, 64 years old, born January 1962)
Appointed 01 September 2023
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Active
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Malcolm Thomson - Director (British, 62 years old, born March 1964)
Appointed 29 November 2017, Resigned 09 April 2021
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Resigned
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Stephen Yapp - Director (British, 69 years old, born May 1957)
Appointed 08 November 2013, Resigned 09 April 2021
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Resigned
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Stephen Yapp - Director (British, 69 years old, born May 1957)
Appointed 31 August 2021, Resigned 01 September 2023
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Resigned
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