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Charles Bolton - Director (British, 72 years old, born November 1954)
Appointed 10 March 2016
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Active
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Robert Croft - Director (British, 61 years old, born May 1965)
Appointed 10 March 2016
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Active
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Neil Fraser - Director (British, 64 years old, born May 1962)
Appointed 14 May 2019
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Active
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Kevin McCarthy - Director (British, 84 years old, born February 1942)
Appointed 10 March 2016, Resigned 28 March 2023
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Resigned
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Eric Newman - Director (British, 70 years old, born September 1956)
Appointed 10 March 2016
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Active
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Mark Skevington - Director (British, 62 years old, born May 1964)
Appointed 10 March 2016
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Active
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Roger Taylor - Director (British, 82 years old, born May 1944)
Appointed 26 January 2016, Resigned 10 March 2016
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Resigned
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Tim Wait - Director (British, 58 years old, born January 1968)
Appointed 18 May 2022
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Active
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