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Dennis Clement - Director (British, 76 years old, born September 1950)
Appointed 01 February 2017
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Active
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Michael Coulson - Director (British, 86 years old, born October 1940)
Appointed 01 February 2017, Resigned 01 May 2020
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Resigned
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Nigel Dingley - Director (British, 74 years old, born September 1952)
Appointed 10 April 2015, Resigned 08 October 2022
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Resigned
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Susan Earle - Director (British, 65 years old, born January 1961)
Appointed 08 October 2022
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Active
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John Henderson - Director (British, 64 years old, born August 1962)
Appointed 01 June 2017
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Active
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Sean Meagher - Director (British, 63 years old, born March 1963)
Appointed 10 April 2015, Resigned 02 October 2021
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Resigned
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Stephen Mitchell - Director (British, 74 years old, born December 1952)
Appointed 09 May 2025
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Active
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Michael Rice - Director (British, 86 years old, born December 1940)
Appointed 10 April 2015, Resigned 15 February 2023
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Resigned
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Roderick Simpson - Director (British, 85 years old, born February 1941)
Appointed 01 February 2017, Resigned 02 October 2021
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Resigned
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Simon Wills - Director (British, 71 years old, born June 1955)
Appointed 10 April 2015
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Active
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