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John Beresford - Director
(British, 54 years old, born November 1972)
Appointed 20 February 2018
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Active
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Paul Bragg - Director
(British, 56 years old, born May 1970)
Appointed 22 August 2022
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Active
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David Griffiths - Director
(British, 77 years old, born March 1949)
Appointed 24 May 2017, Resigned 31 March 2025
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Resigned
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David Harbord - Director
(British, 65 years old, born February 1961)
Appointed 07 November 2017, Resigned 22 August 2022
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Resigned
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Paul Lambert - Director
(British, 52 years old, born April 1974)
Appointed 24 May 2017
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Active
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Crispin Payne - Director
(British, 53 years old, born March 1973)
Appointed 06 September 2024
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Active
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Mark Thistlethwayte - Director
(British, 62 years old, born October 1964)
Appointed 24 May 2017
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Active
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