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Simon Banfield - Director (British, 63 years old, born April 1963)
Appointed 09 September 2015
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Active
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Nigel Berry - Director (British, 67 years old, born May 1959)
Appointed 01 October 2019, Resigned 29 September 2023
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Resigned
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Paul Davis - Director (British, 72 years old, born February 1954)
Appointed 09 September 2015, Resigned 23 July 2019
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Resigned
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Murray Fraser - Director (British, 58 years old, born July 1968)
Appointed 07 December 2018, Resigned 08 April 2024
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Resigned
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Matthew Hoe - Director (British, 47 years old, born May 1979)
Appointed 09 September 2015
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Active
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Adrian Jaggard - Director (British, 50 years old, born July 1976)
Appointed 06 July 2015
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Active
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Antony Jaggard - Director (British, 48 years old, born July 1978)
Appointed 06 July 2015
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Active
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John McMillan - Director (British, 72 years old, born August 1954)
Appointed 19 May 2020, Resigned 14 August 2023
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Resigned
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Brendan O'brien - Director (British, 58 years old, born March 1968)
Appointed 07 December 2018, Resigned 30 November 2019
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Resigned
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Michael Webb - Director (British, 82 years old, born May 1944)
Appointed 09 September 2015, Resigned 31 January 2018
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Resigned
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