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Martin Ansley-Young - Director (British, 60 years old, born March 1966)
Appointed 11 June 2019
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Active
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Alan Belfield - Director (British, 70 years old, born May 1956)
Appointed 01 January 2017, Resigned 31 March 2024
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Resigned
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Paul Coughlan - Director (Irish, 61 years old, born November 1965)
Appointed 01 April 2019
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Active
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Jerome Frost - Director (British, 55 years old, born February 1971)
Appointed 01 April 2024
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Active
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Gregory Hodkinson - Director (Australian, 71 years old, born June 1955)
Appointed 06 January 2016, Resigned 31 December 2016
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Resigned
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Matthew Tweedie - Director (British, 55 years old, born December 1971)
Appointed 06 January 2016, Resigned 30 August 2019
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Resigned
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David Whittleton - Director (British, 75 years old, born May 1951)
Appointed 06 January 2016, Resigned 31 March 2017
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Resigned
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