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Richard Banks - Director (British, 70 years old, born July 1956)
Appointed 12 June 2014, Resigned 28 August 2020
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Resigned
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|
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Philip Bown - Director (British, 65 years old, born April 1961)
Appointed 11 April 2014, Resigned 10 June 2014
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Resigned
|
|
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Mary Callaghan - Director (British, 67 years old, born September 1959)
Appointed 28 August 2020, Resigned 19 July 2023
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Resigned
|
|
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Colin Coupar - Director (British, 73 years old, born March 1953)
Appointed 11 April 2014, Resigned 30 June 2016
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Resigned
|
|
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Ken Drury - Director (British, 66 years old, born June 1960)
Appointed 19 July 2023
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Active
|
|
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Sarah Edwards - Director (British, 38 years old, born June 1988)
Appointed 12 April 2023, Resigned 24 October 2023
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Resigned
|
|
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Raymond Fletcher - Director (British, 82 years old, born March 1944)
Appointed 11 April 2014, Resigned 23 May 2017
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Resigned
|
|
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Bryan Freake - Director (British, 73 years old, born March 1953)
Appointed 02 June 2014, Resigned 29 March 2018
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Resigned
|
|
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Jacob Goddard - Director (British, 36 years old, born June 1990)
Appointed 19 July 2023, Resigned 17 June 2024
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Resigned
|
|
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William Green - Director (British, 60 years old, born May 1966)
Appointed 19 July 2023
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Active
|
|
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Paul Greenwood - Director (British, 62 years old, born July 1964)
Appointed 28 November 2023
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Active
|
|
|
Steve Hibbert - Director (British, 68 years old, born January 1958)
Appointed 12 June 2014, Resigned 19 July 2017
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Resigned
|
|
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Peter Hughes - Director (British, 57 years old, born November 1969)
Appointed 02 March 2022
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Active
|
|
|
Dawn Jackson - Director (British, 57 years old, born September 1969)
Appointed 19 July 2017, Resigned 28 August 2020
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Resigned
|
|
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Andrew Jones - Director (British, 64 years old, born February 1962)
Appointed 19 July 2017, Resigned 28 August 2020
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Resigned
|
|
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Robert MacGregor - Director (British, 61 years old, born April 1965)
Appointed 29 March 2018, Resigned 02 March 2022
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Resigned
|
|
|
David Marsh - Director (British, 76 years old, born March 1950)
Appointed 24 November 2014, Resigned 17 March 2023
|
Resigned
|
|
|
David Mathieson - Director (British, 68 years old, born October 1958)
Appointed 11 April 2014, Resigned 18 June 2014
|
Resigned
|
|
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Thomas Mitchell - Director (British, 59 years old, born December 1967)
Appointed 11 April 2014, Resigned 19 July 2017
|
Resigned
|
|
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John Moore - Director (British, 95 years old, born February 1931)
Appointed 11 April 2014, Resigned 01 November 2017
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Resigned
|
|
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John Neal - Director (British, 47 years old, born January 1979)
Appointed 11 April 2014
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Active
|
|
|
Kerry Owens - Director (Welsh, 60 years old, born September 1966)
Appointed 28 August 2020, Resigned 19 July 2023
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Resigned
|
|
|
Douglas Patterson - Director (British, 65 years old, born July 1961)
Appointed 02 June 2014, Resigned 12 September 2023
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Resigned
|
|
|
Andrew Pearson - Director (British, 46 years old, born December 1980)
Appointed 12 September 2023
|
Active
|
|
|
Mark Plumb - Director (British, 59 years old, born April 1967)
Appointed 01 July 2016
|
Active
|
|
|
Mark Porter - Director (British, 55 years old, born November 1971)
Appointed 17 June 2024
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Active
|
|
|
Gareth Richards - Director (British, 77 years old, born October 1949)
Appointed 11 April 2014, Resigned 27 May 2014
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Resigned
|
|
|
Gareth Richards - Director (British, 77 years old, born October 1949)
Appointed 01 November 2017
|
Active
|
|
|
James Robertson - Director (British, 77 years old, born March 1949)
Appointed 02 June 2014, Resigned 30 June 2016
|
Resigned
|
|
|
Brian Robertson - Director (British, 62 years old, born October 1964)
Appointed 19 July 2023
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Active
|
|
|
Stanley Ruddock - Director (Jamaican, 67 years old, born August 1959)
Appointed 19 July 2017, Resigned 28 August 2020
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Resigned
|
|
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Margaret Ryan - Director (British, 66 years old, born February 1960)
Appointed 28 August 2020
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Active
|
|
|
Hugh Scullion - Director (British, 73 years old, born February 1953)
Appointed 18 March 2024
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Active
|
|
|
Gale Stevenson - Director (British, 69 years old, born August 1957)
Appointed 11 April 2014, Resigned 30 May 2014
|
Resigned
|