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Robert Asbridge - Director (British, 78 years old, born August 1948)
Appointed 31 July 2022
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Active
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David Calder - Director (British, 57 years old, born November 1969)
Appointed 12 November 2020, Resigned 23 December 2022
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Resigned
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Lesley Garbutt - Director (British, 72 years old, born July 1954)
Appointed 09 June 2017
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Active
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John Johnson - Director (British, 76 years old, born June 1950)
Appointed 09 June 2017, Resigned 19 January 2018
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Resigned
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Francis Kearney - Director (British, 73 years old, born December 1953)
Appointed 01 January 2023
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Active
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Michael McGaw - Director (British, 41 years old, born March 1985)
Appointed 11 November 2020, Resigned 23 December 2022
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Resigned
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David McHale - Director (British, 72 years old, born December 1954)
Appointed 09 June 2017, Resigned 19 January 2018
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Resigned
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Malcolm Oldfield - Director (British, 82 years old, born July 1944)
Appointed 19 January 2018, Resigned 28 January 2019
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Resigned
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Malcom Oldfield - Director (British, 82 years old, born July 1944)
Appointed 01 January 2023
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Active
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Neil Picken - Director (British, 63 years old, born September 1963)
Appointed 19 January 2018
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Active
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Derek Smith - Director (British, 81 years old, born May 1945)
Appointed 04 November 2024
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Active
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Colin Wyper - Director (British, 69 years old, born March 1957)
Appointed 20 June 2019, Resigned 23 December 2022
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Resigned
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