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Paul Beven - Director (British, 67 years old, born June 1959)
Appointed 10 November 2016
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Active
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Charles Butcher - Director (British, 59 years old, born January 1967)
Appointed 06 December 2016
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Active
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James Henderson - Director (British, 51 years old, born October 1975)
Appointed 01 April 2024
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Active
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Peter Mason - Director (British, 68 years old, born March 1958)
Appointed 06 December 2016
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Active
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John Pugh - Director (British, 74 years old, born April 1952)
Appointed 25 March 2022, Resigned 31 January 2026
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Resigned
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Michael Webb - Director (British, 66 years old, born May 1960)
Appointed 01 April 2018, Resigned 20 October 2025
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Resigned
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