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David Brimblecombe - Director
(British, 78 years old, born June 1948)
Appointed 09 July 2015, Resigned 12 February 2016
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Resigned
|
|
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Joseph Dowling - Director
(British, 73 years old, born August 1953)
Appointed 29 June 2020, Resigned 09 September 2021
|
Resigned
|
|
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Jonathan Ellis - Director
(British, 64 years old, born December 1962)
Appointed 18 April 2016, Resigned 28 June 2021
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Resigned
|
|
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David Feldman - Director
(British, 61 years old, born May 1965)
Appointed 25 October 2021
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Active
|
|
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Jonathan Grant - Director
(British, 77 years old, born March 1949)
Appointed 09 July 2015, Resigned 28 January 2017
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Resigned
|
|
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Carl Hegarty - Director
(British, 55 years old, born February 1971)
Appointed 30 June 2017, Resigned 01 November 2022
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Resigned
|
|
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Ian Land - Director
(British, 61 years old, born January 1965)
Appointed 18 April 2016
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Active
|
|
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Stephen MacK - Director
(British, 77 years old, born September 1949)
Appointed 09 July 2015, Resigned 05 January 2022
|
Resigned
|
|
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Mark Manning - Director
(British, 45 years old, born November 1981)
Appointed 25 October 2021, Resigned 13 March 2025
|
Resigned
|
|
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Clive Metcalf - Director
(British, 59 years old, born July 1967)
Appointed 06 January 2017, Resigned 22 January 2018
|
Resigned
|
|
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Terence Milner - Director
(British, 85 years old, born September 1941)
Appointed 16 October 2015, Resigned 18 April 2016
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Resigned
|
|
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Kathleen Morrison - Director
(British, 82 years old, born December 1944)
Appointed 30 June 2017
|
Active
|
|
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Aaron Selman - Director
(British, 44 years old, born January 1982)
Appointed 29 June 2020
|
Active
|
|
|
David Share - Director
(British, 70 years old, born June 1956)
Appointed 13 September 2021
|
Active
|
|
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James Smith - Director
(English, 59 years old, born April 1967)
Appointed 18 April 2016, Resigned 06 January 2017
|
Resigned
|
|
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Iain Smith - Director
(British, 50 years old, born March 1976)
Appointed 25 October 2021, Resigned 30 September 2022
|
Resigned
|
|
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Deborah Stewart - Director
(British, 79 years old, born December 1947)
Appointed 12 February 2016, Resigned 18 April 2016
|
Resigned
|
|
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Alan Tobias - Director
(British, 78 years old, born February 1948)
Appointed 22 January 2018, Resigned 23 May 2020
|
Resigned
|
|
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David Williams - Director
(British, 78 years old, born May 1948)
Appointed 17 October 2015, Resigned 18 April 2016
|
Resigned
|
|
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David Wilson - Director
(British, 68 years old, born April 1958)
Appointed 18 April 2016, Resigned 05 June 2017
|
Resigned
|
|
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Simon Winterburn - Director
(British, 37 years old, born December 1989)
Appointed 25 October 2021, Resigned 01 July 2024
|
Resigned
|
|
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Michael Woodhead - Director
(British, 70 years old, born July 1956)
Appointed 14 December 2022
|
Active
|
