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Peter Collins - Director (British, 46 years old, born October 1980)
Appointed 27 July 2017
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Active
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David Coote - Director (British, 82 years old, born August 1944)
Appointed 27 July 2017
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Active
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Giles Dixon - Director (British, 59 years old, born March 1967)
Appointed 17 February 2023, Resigned 21 March 2025
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Resigned
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Peter Gibbon - Director (British, 78 years old, born February 1948)
Appointed 27 July 2017
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Active
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John Hart - Director (British, 73 years old, born February 1953)
Appointed 01 January 2021
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Active
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Gordon McAra - Director (British, 79 years old, born September 1947)
Appointed 27 July 2017
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Active
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Paul Mellings - Director (British, 71 years old, born November 1955)
Appointed 01 August 2018, Resigned 03 October 2025
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Resigned
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Adrian Moore - Director (British, 78 years old, born March 1948)
Appointed 27 July 2017
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Active
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John Sadler - Director (British, 69 years old, born January 1957)
Appointed 01 August 2025
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Active
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Philip Watts - Director (British, 84 years old, born May 1942)
Appointed 21 March 2025
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Active
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